Resolute Mining Limited — Director's Dealing 2018

Jul 15, 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	2 February 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	16 July 2018
No. of securities held prior to change	2,500,000 fully paid ordinary shares
	1,515,000 Performance Rights with a vesting date of 30
	June 2018 (annual grant)
	564,000 Performance Rights with a vesting date of 30
	June 2019 (annual grant)
	400,000 Performance Rights with a vesting date of 30
	June 2018 (special grant)
	600,000 Performance Rights with a vesting date of 30
	June 2019 (special grant)
	1,000,000 Performance Rights with a vesting date of 30
	June 2020 (special grant)
	587,500 Performance Rights with a vesting
	date of 30 June 2020 (annual grant)
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000
Number disposed	N/A
Value/Consideration	$133,400
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	2,600,000 fully paid ordinary shares
	1,515,000 Performance Rights with a vesting date of 30
	June 2018 (annual grant)
	564,000 Performance Rights with a vesting date of 30
	June 2019 (annual grant)
	400,000 Performance Rights with a vesting date of 30
	June 2018 (special grant)
	600,000 Performance Rights with a vesting date of 30
	June 2019 (special grant)
	1,000,000 Performance Rights with a vesting date of 30
	June 2020 (special grant)
	587,500 Performance Rights with a vesting
	date of 30 June 2020 (annual grant)
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 13 July 2018 what date was this provided?

• See chapter 19 for defined terms.

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