Resolute Mining Limited — Director's Dealing 2018

Aug 30, 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	16 July 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(including registered holder)Note: Provide details of the circumstances giving rise	N/A
	to the relevant interest.
	Date of change	24 August 2018
	No. of securities held prior to change	2,600,000 fully paid ordinary shares1,515,000 Performance Rights vesting 30 June 2018564,000 Performance Rights vesting 30 June 2019400,000 Performance Rights vesting 30 June 2018600,000 Performance Rights vesting 30 June 20191,000,000 Performance Rights vesting 30 June 2020587,500PerformanceRights vesting 30 June2020
	Class	Fully paid ordinary sharesPerformance Rights
	Number acquired	1,797,588 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	1,515,000 Performance Rights vesting 30 June 2018
	400,000 Performance Rights vesting 30 June 2018
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	4,397,588 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
Nature of change	Vesting of Performance Rights
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – Closed Period
Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?

• See chapter 19 for defined terms.

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