Resolute Mining Limited — Director's Dealing 2016

Aug 4, 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 30/9/2001.

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	Peter Ross Sullivan
Date of last notice	6 January 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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	Hardrock Capital Pty Ltd (an entity controlled by
(including registered holder)	Mr Sullivan)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	4 and 5 August 2016
No. of securities held prior to change	3,143,142 fully paid ordinary shares.
	816,970 Performance Rights with a vesting date
	of 30 June 2016.
	351,297 Performance Rights with a vesting date
	of 30 June 2017.
Class	Fully paid ordinary shares
Number acquired	n/a
Number disposed	500,000
Value/Consideration	$955,980
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

9/12/2010

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,643,142 fully paid ordinary shares.
	816,970 Performance Rights with a vesting date
	of 30 June 2016.
	351,297 Performance Rights with a vesting date
	of 30 June 2017.
Nature of change	On-market sale of shares.
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

art 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

9/12/2010