Resolute Mining Limited — Director's Dealing 2018

Oct 24, 2018

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	14 September 2018

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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	25 October 2018
No. of securities held prior to change	4,447,588 fully paid ordinary shares
	564,000 Performance Rights vesting 30 June 2019
	600,000 Performance Rights vesting 30 June 2019
	1,000,000 Performance Rights vesting 30 June 2020
	587,500 Performance Rights vesting 30 June 2020
Class	Fully paid ordinary Shares
Number acquired	52,412
Number disposed	N/A
Value/Consideration	$55,033
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	4,500,000 fully paid ordinary shares
	564,000 Performance Rights vesting 30 June 2019
	600,000 Performance Rights vesting 30 June 2019
	1,000,000 Performance Rights vesting 30 June 2020
	587,500 Performance Rights vesting 30 June 2020
Nature of change	On-market trade
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	N/A
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

Were the interests in the securities or	Yes
contracts detailed above traded during a
closed period where prior written clearance
was required?
If so, was prior written clearance provided to	Yes
allow the trade to proceed during this
period?
If prior written clearance was provided, on	23 October 2018
what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010