Resolute Mining Limited — Director's Dealing 2015

Aug 27, 2015

Appendix 3Y

Rule 3.19A.2

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	PeterRossSullivan
Date of last notice	1July 2015

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	Directand Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	HardrockCapitalPtyLtd(anentitycontrolledbyMrSullivan)
Date of change	28 August 2015
No. of securities held prior to change	3,007,448fully paid ordinaryshares.2,000,000unlistedoptionswitha$1.36exercisepriceand a 4January 2016 expiry date.546,875PerformanceRightswithavestingdateof30June 2015.816,970PerformanceRightswithavestingdateof30June 2016.351,927PerformanceRightswithavestingdateof30June 2017.
Class	Ordinarysharesand Performance Rights
Number acquired	135,694 ordinaryshares
Number disposed	411,181PerformanceRightswithavestingdateof30June 2015 lapsed.

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil–conversionofunlistedPerformanceRightsintoordinarysharesandlapsingofthebalanceofthePerformance Rightsthatvestedon 30June 2015.
No. of securities held after change	3,143,142fully paid ordinaryshares.2,000,000unlistedoptionswitha$1.36exercisepriceand a 4January 2016 expiry date.816,970PerformanceRightswithavestingdateof30June 2016.351,927PerformanceRightswithavestingdateof30June 2017.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	ConversionofaportionofthePerformanceRightstoordinarysharesafter partialsatisfaction ofperformanceand time based vesting criteria.

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.andclassof securitiestowhichinterest
related prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – Closed Period

Weretheinterestsinthesecuritiesorcontractsdetailedabovetradedduringaclosedperiodwhere priorwrittenclearance was required?	No
Ifso,waspriorwrittenclearanceprovidedtoallow the trade to proceed during this period?	n/a
Ifpriorwrittenclearancewasprovided,onwhatdate was this provided?	n/a

+ See chapter 19 for defined terms.