Resolute Mining Limited — Director's Dealing 2017

Jul 27, 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	John Paul Welborn
Date of last notice	21 April 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.
	Date of change				27 July 2017
	No. of securities held prior to change				1,990,000 fully paid ordinary shares1,515,000 Performance Rights with a vesting date of 30June 2018 (annual grant)564,000 Performance Rights with a vesting date of 30June 2019 (annual grant)400,000 Performance Rights with a vesting date of 30June 2018 (special grant)600,000 Performance Rights with a vesting date of 30June 2019 (special grant)1,000,000 Performance Rights with a vesting date of 30June 2020 (special grant)
					,June 2600,00June 21000	018 (special gra0 Performance019 (special gra000 Performanc	nt)Rights with a vestingnt)Rihts with a vestin
					,,June 2	020 (special gra	gnt)
	C	lass			Fully	paid ordinary sha	res
	Number acuired				5000
	q

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$54,415.80
No. of securities held after change	2,040,000 fully paid ordinary shares1,515,000 Performance Rights with a vesting date of 30June 2018 (annual grant)564,000 Performance Rights with a vesting date of 30June 2019 (annual grant)400,000 Performance Rights with a vesting date of 30June 2018 (special grant)600,000 Performance Rights with a vesting date of 30June 2019 (special grant)1,000,000 Performance Rights with a vesting date of 30June 2020 (special grant)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Purchase of shares on market.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – Closed Period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the se	curities or	No
contracts detailed above tradeclosed period where prior writtewas required?	d during an clearance
If so, was prior written clearancell th td t d	provided toi thi	N/A
aow e rae o proceeperiod?	urng s
If prior written clearance was provided, onwhat date was this provided?		N/A

• See chapter 19 for defined terms.

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