Resolute Mining Limited — Major Shareholding Notification 2009

Sep 23, 2009

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ASX ANNOUNCEMENT

SUBSTANTIAL SHAREHOLDER NOTICE

Please find attached a copy of a substantial shareholder notice received by the Company today.

For and on behalf of the Board

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GREG FITZGERALD Company Secretary

24 September 2009

RESOLUTE MINING LIMITED A.B.N. 39 097 088 689 4th Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. P.O. Box 7232 Cloisters Square, Perth, Western Australia 6850 Telephone : (08) 9261 6100 Facsimile : (08) 9322 7541 Email : contact@resolute-ltd.com.au