Resolute Mining Limited — Director's Dealing 2019

Jan 30, 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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mr Peter Ross Sullivan
Date of last notice	4 May 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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Hardrock Capital Pty Ltd (an entity controlledby Mr Sullivan)
Date of change	30 January 2019
No. of securities held prior to change	2,840,674 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	500,000 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	AUD 570,936.05
No. of securities held after change	2,340,674 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

NaturExampleissue ofbuy-bac	e of change			On-market t	rade.
	: on-market trade, off-market trade, exercise of optiosecurities under dividend reinvestment plan, participation		ns,in
Part 2Note: In tbe disclos
	– Change of director’s interests in co		ntracts
	he case of a company, interests which come within paragraed in this part		ph (ii) of the definition		of “notifiable interest of a director	” should
	.
Detail
	of contract	N/A
Natur	e of interest	N/A
Name(if iss	of registered holder	N/A
	ued securities)
Date o	f change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are onl reuired for a contract in	nd class of securities to which	N/A
y qrelation to which the interest has changed
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Yes to proceed during this period? If prior written clearance was provided, on what date was this 29 January 2019 provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011