Resolute Mining Limited — Director's Dealing 2013

Jan 2, 2013

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3 January 2013

APPENDIX 3Y

Attached is an Appendix 3Y containing details of a Change of Director’s Interest in Resolute securities.

For and on behalf of the Board

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GREG FITZGERALD

Company Secretary

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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.

director for the purposes of section 205G of the	Corporations Act.
Name of Director	Peter Ross Sullivan
Date of last notice	6 December 2012

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Direct and IndirectHardrock Capital Pty Ltd (an entity controlled by MrSullivan)2 January 20133,507,448 fully paid ordinary shares2,000,000 unlisted options with a $1.36 exercise price546,875 Performance RightsFully paid ordinary sharesN/A500,000$848,657

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,007,448 fully paid ordinary shares
	2,000,000 unlisted options with a $1.36 exercise price
	546,875 Performance Rights
Nature of change	Sale of shares on market.
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

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

Part 3 – Closed Period
Were the interests in the securities or contracts	No
detailed above traded during a closed period
where prior written clearance was required?
If so, was prior written clearance provided to	n/a
allow the trade to proceed during this period?
If prior written clearance was provided, on what	n/a
date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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