Resolute Mining Limited — Director's Dealing 2020

Apr 7, 2020

`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 Martin Botha
Date of last notice	21 February 2014

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Standard Bank Jersey Limited (held as custodian)
Date of change	7April 2020
No. of securities held prior to change	Nil
Class	Fully Paid Ordinary Shares
Number acquired	45,455
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$50,000.50
No. of securities held after change	45,455fully paid ordinary shares

+ See chapter 19 for defined terms.

Nature of change	Issue of shares under tranche 2 of Company's equity
Example: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	raising (refer to ASX announcement dated 21 January
	2020) as approved by Shareholders at the extraordinary
	general meeting held on 27 February 2020.

Part 2 – Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 – Closed Period

Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

+ See chapter 19 for defined terms.