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Resolute Mining Limited Director's Dealing 2025

Nov 13, 2025

10548_rns_2025-11-13_0b2e1e12-1e46-40ba-aab0-d0b128cf34a0.pdf

Director's Dealing

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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 Adrienne Parker
Date of last notice 25 March 2024

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) Mr Andrew James Parker & Mrs Adrienne
Note: Provide details of the circumstances giving rise to the Christina Parker as trustee for the AP
relevant interest. Superannuation Fund. Adrienne Parker is a
trustee andbeneficiary of the AP
Superannuation Fund.
Date of change 11 November 2025
No. of securities held prior to change Nil
Class Fully Paid Ordinary Shares
Number acquired 5,263
Number disposed Nil
Value/Consideration $4,894.59
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 5,263
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts No
detailed above traded during a+closed period
whereprior written clearance was required?
If so, was prior written clearance provided to allow Not Applicable
the trade toproceed during thisperiod?
If prior written clearance was provided, on what Not Applicable
date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2