Resolute Mining Limited — Director's Dealing 2020

Apr 16, 2020

National Storage Mechanism | Additional information

RNS Number : 8537J

Resolute Mining Limited

16 April 2020

16 April 2020

Resolute Mining Limited

(Resolute or the Company)

Form 604

Notice of change of interests of substantial holder

Resolute Mining Limited (ASX/LSE: RSG) advises that ICM Limited has issued a Form 604 titled "Notice of change of interests of substantial holder" to the Australian Securities Exchange.

A full PDF version of the Form 604 is available from the Company's website: https://www.rml.com.au/investors/asx-announcements/.

For further information, contact:

John Welborn Managing Director & CEO	Jeremy Meynert General Manager - Business Development & Investor Relations

About Resolute

Resolute is a successful gold miner with more than 30 years of experience as an explorer, developer and operator of gold mines in Australia and Africa which have produced more than 8 million ounces of gold. The Company trades on the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE) under the ticker RSG.

Resolute currently operates the Syama Gold Mine in Mali and the Mako Gold Mine in Senegal. The Company is the owner of the Bibiani Gold Mine in Ghana. Resolute's guidance for 2020 has been set at production of 430,000 ounces of gold at an All-In Sustaining Cost of US$980 per ounce.

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]

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary Fully Paid Ordinary Shares: 1,072,083,142 Current Share Price (ASX): A$0.965 as at 15 April 2020 Market Capitalisation: A$1.035 Billion 2020 Guidance (to 31 December): 430,000oz @ AISC US$980/oz	Board of Directors Mr Martin Botha Non-Executive Chairman Mr John Welborn Managing Director & CEO Ms Yasmin Broughton Non-Executive Director Mr Mark Potts Non-Executive Director Ms Sabina Shugg Non-Executive Director Mr Peter Sullivan Non-Executive Director	Contact John Welborn Managing Director & CEO Jeremy Meynert GM - BD & IR Level 2, Australia Place | 15-17 William St Perth, Western Australia 6000 T: +61 8 9261 6100 | F: +61 8 9322 7597 E: [email protected]

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