Resolute Mining Limited — Director's Dealing 2020

Mar 3, 2020

National Storage Mechanism | Additional information

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RNS Number : 8180E

Resolute Mining Limited

03 March 2020

3 March 2010

Resolute Mining Limited

Director/PDMR Dealing

Resolute Mining Limited ("Resolute" or the "Company") (ASX/LSE: RSG) received notification on 3 March 2020 that the following Directors acquired shares through participation in the Company's Share Purchase Plan:

Name	Number of Shares	Price per Share
Peter Sullivan	27,272 fully paid ordinary shares	A$1.10
Mark Potts	27,272 fully paid ordinary shares	A$1.10

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Peter Sullivan
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Resolute Mining Limited
b)	LEI	254900MP8JONT590XY28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of no par value ("Shares") AU000000RSG6
b)	Nature of the transaction	Purchase of Shares
c)	Price(s) and volume(s)	27,272 fully paid ordinary shares at A$1.10 per share
d)	Aggregated information	27,272 fully paid ordinary shares for a total of AUD$29,999.20
e)	Date of transaction	3 March 2020
f)	Place of transaction	ASX

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mark Potts
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Resolute Mining Limited
b)	LEI	254900MP8JONT590XY28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of no par value ("Shares") AU000000RSG6
b)	Nature of the transaction	Purchase of Shares
c)	Price(s) and volume(s)	27,272 fully paid ordinary shares at A$1.10 per share
d)	Aggregated information	27,272 fully paid ordinary shares for a total of AUD$29,999.20
e)	Date of transaction	3 March 2020
f)	Place of transaction	ASX

Contact Information

Resolute John Welborn, Managing Director & CEO Jeremy Meynert, General Manager - BD & IR Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au	Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: +44 20 3207 7800 Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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