Resolute Mining Limited — Director's Dealing 2016

Aug 31, 2016

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 30/09/01 Amended 01/01/11

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	Peter Ross Sullivan
Date of last notice	5 August 2016

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

py,in this part.	py,in this part.	pgp	pgp
Direct or indirect interest
	Direct or indirect interest		Direct and	Indirect
	Nature of indirect interest		Hardrock	Capital Pty Ltd (an entity controlled
	(including registered holdNote: Provide details of the circu	er)mstances giving rise to the relevant	by Mr Sul	livan)
	interest.
	Date of change		31 Augus	t 2016
	No. of securities held prior	to change	2,643,142	fully paid ordinary shares.
			816,970date of 30	erformance Rights with a vestingJune 2016.
			351,297date of 30	Performance Rights with a vestingJune 2017.
	Class		Fully paid	ordinary shares and Performance
			Rights
	Number acquired		428,909 o	rdinary shares
	Number disposed		388,061	Performance Rights with a vesting
			date of 3Performa	0 June 2016 lapsed and 428,909nce Rihts vested
				g .
	Value/ConsiderationNote: If consideration is non-cash, pr	ovide details and estimated valuation	Nil – inresolution	accordance with the shareholderapproved in November 2013.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 3,072,051 fully paid ordinary shares. 351,297 Performance Rights with a vesting date of 30 June 2017. Nature of change Conversion of a portion of the Performance Example: on-market trade, off-market trade, exercise of options, issue of Rights to ordinary shares after partial securities under dividend reinvestment plan, participation in buy-back satisfaction of performance and time based vesting criteria.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [434 x 315] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011