Resolute Mining Limited — Director's Dealing 2011

Mar 16, 2011

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CHANGE OF DIRECTOR’S INTEREST NOTICE

Please find attached an Appendix 3Y for Tom Ford that provides details of his recent purchase of Resolute shares.

For and on behalf of the Board

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GREG FITZGERALD Company Secretary

Resolute Mining Limited 4th Floor, The BGC Centre, 28 The Esplanade, Perth, Western Australia 6000 Telephone: + 61 8 9261 6100 Facsimile: + 61 8 9322 7597 E-mail: contact@rml.com.au www.rml.com.au

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity RESOLUTE MINING LIMITED ABN 39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Thomas Cummings Ford
Date of last notice	4 January 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Motrose Pty Ltd (an entity controlled by Mr Ford)
Date of change	17 March 2011
No. of securities held prior to change	31,315 fully paid ordinary shares200,000 convertible notes133,333 listed options with a $0.60 exercise price
Class	Fully paid ordinary shares
Number acquired	100,000 fully paid ordinary shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$1.025 per share plus brokerage
No. of securities held after change	131,315 fully paid ordinary shares200,000 convertible notes133,333 listed options with a $0.60 exercise price

• See chapter 19 for defined terms.

Appendix 3Y Page 1

9/12/2010

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – Closed Period

Were the interests in the securities No or contracts detailed above traded during a closed period where prior written clearance was required? If so, was prior written clearance n/a provided to allow the trade to proceed during this period? If prior written clearance was n/a provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010