Resolute Mining Limited — Director's Dealing 2024

Jun 26, 2024

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 30/09/01 Amended 01/01/11

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 Holohan
Date of last notice	28 June 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

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	The securities are held by Tammy Holohanwho is the spouse of Terence Holohan
Date of change	26 June 2024
No. of securities held prior to change	6,506,701
Class	Performance Rights – Annual Grant VestingDate 31 December 2026
Number acquired	3,059,375
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Performance Rights represent the long-termincentive component of the remuneration ofTerence Holohan and are issued for nilconsideration.Vestringissubjecttoperformance and other conditions. If vestingconditions are satisfied, one performanceright, upon vesting, is converted to one fullypaid ordinary shareinthe company.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,958,147 Performance Rights vesting 31December 20241,000,000 Performance Rights vesting 30June 20253,548,554 Performance Rights vesting 31December 20253,059,375 Performance Rights vesting 31December 2026
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of annual grant of Performance Rightspursuant to the 2023 Resolute MiningLimited Performance Rights Plan followingapproval by shareholders at the Annualgeneral Meetingheld on 23 May2024.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come withindisclosedinthis part.	paragraph (ii) of the definition of “notifiable interest of a director” should be
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011