Resolute Mining Limited — Director's Dealing 2017

Oct 22, 2017

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	Mr John Paul Welborn
Date of last notice	8 September 2017

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	N/A
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Detail of contract	Confidential and without admissions Deed of Settlement and Release
Nature of interest	Direct
Name of registered holder (if issued securities)	Mr John Paul Welborn
Date of change	23 October 2017
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	1,218,522 fully paid ordinary shares
Interest acquired	Subject to the terms of a confidential and without admissions Deed of Settlement and Release, 1,218,522 Resolute shares will be transferred to Mr Welborn.
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Nil
Interest after change	Subject to the terms of a confidential and without admissions Deed of Settlement and Release 1,218,522 Resolute shares will be transferred to Mr Welborn.

Part 3 – Closed Period

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes, in accordance with Resolute’s Securities Trading Policy, written approval for Mr Welborn to enter into the confidential and without admissions Deed of Settlement and Release was received from the Chairman prior to execution of the deed.
If prior written clearance was provided, on what date was this provided?	19 October 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2