Resolute Mining Limited — Director's Dealing 2021

May 28, 2021

National Storage Mechanism | Additional information

RNS Number : 1608A

Resolute Mining Limited

28 May 2021

28 May 2021

Resolute Mining Limited

(Resolute or the Company)

Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Directors 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act. 

#### 0BName of Director	Adrian James Reynolds
Date of appointment	28 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.

1BNumber & class of securities

None.

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

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

#### 2BName of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. N/A	#### 3BNumber & class of Securities N/A

Part 3 - 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.

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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