Resolute Mining Limited — Director's Dealing 2021

May 28, 2021

National Storage Mechanism | Additional information

RNS Number : 1609A

Resolute Mining Limited

28 May 2021

28 May 2021

Resolute Mining Limited

(Resolute or the Company)

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act. 

#### Name of director	Peter Ross Sullivan
#### Date of last notice	28 May 2021
Date that director ceased to be director	27 May 2021

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

333,226 fully paid ordinary shares

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

#### Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Hardrock Capital Pty Ltd (an entity controlled by Mr Sullivan)	#### Number & class of securities 2,034,720 fully paid ordinary shares

Part 3 - Director's interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

For further information, contact:

Resolute Martin Botha, Chairman Stuart Gale, MD & CEO Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au	Berenberg (UK Corporate Broker) Matthew Armitt / 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]   FTI Consulting (Australian media) Cameron Morse / James Tranter Telephone: +61 433 886 871 Email: [email protected]

Authorised by the Board of Directors

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