Resolute Mining Limited — Director's Dealing 2025

Feb 4, 2025

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	Terance Holohan
Date of last notice	27thJune 2024
Date that director ceased to be director	1stFebruary 2025

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

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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 ofinterestNote:Providedetailsofthecircumstances giving rise to the relevantinterestMs Tammy Holohan	Number & class of securities1,958,147 Performance Rights vesting 31 December 20241,000,000 Performance Rights vesting 30 June 20253,548,554 Performance Rights vesting 31 December 20253,059,375 Performance Rights vesting 31 December 2026

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable.
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002