Resolute Mining Limited — Director's Dealing 2019

Jun 6, 2019

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	21 May 2019

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	7 June 2019
No. of securities held prior to change	4,525,000 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
	277,559 Performance Rights vesting 30 June 2021
	698,690PerformanceRights vesting 30 June2022
Class	Ordinary Shares
Number acquired	25,000
Number disposed	N/A
Value/Consideration	$25,750
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	4,550,000 fully paid ordinary shares564,000 Performance Rights vesting 30 June 2019600,000 Performance Rights vesting 30 June 20191,000,000 Performance Rights vesting 30 June 2020587,500 Performance Rights vesting 30 June 2020277,559 Performance Rights vesting 30 June 2021698,690 Performance Rights vesting 30 June 2022
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 – Closed Period

Part 3 – Closed Period	Part 3 – Closed Period	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?				Yes
	ontracts detaile	d above traded during a
	losed period whas required?	ere prior written clearance
Ifap	i	itt l id	d t	Y
	so, was pror wllow the trade	en cearance provto proceed during	e othis	es
	eriod?
If prior written clearance was provided, onwhat date was this provided?	prior written c	learance was provide	d, on	7 June 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010