Resolute Mining Limited — Director's Dealing 2022

Jun 27, 2022

Appendix 3Y Change of Director’s Interest Notice

`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 Terence Neil Holohan
Date of last notice	23 May 2022

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	28 June 2022
No. of securities held prior to change	443,716 Performance Rights vesting 31 December 2023
Class	Performance Rights – annual grant vesting date of 31December 2024
Number acquired	1,958,147
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Performance Rights represent the Long-Term Incentivecomponent of the remuneration for Mr Holohan and areissued for nil cash consideration. Vesting is subject toperformance and other conditions. If vesting conditionsare satisfied, one Performance Right, upon vesting, isconverted to one fully paid ordinary share in theCompany.
No. of securities held after change	443,716 Performance Rights vesting 31 December 20231,958,147 Performance Rights vesting 31 December2024
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Issue of annual grant of Performance Rights pursuant tothe 2020 Resolute Mining Limited Performance RightsPlan following approval by shareholders at the AnnualGeneral Meeting held on 21 May 2020.

Part 2 – Change of director’s interests in contracts

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 or No contracts detailed above traded during a closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 3

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