Resolute Mining Limited — Major Shareholding Notification 2020

Jun 24, 2020

National Storage Mechanism | Additional information

RNS Number : 9102Q

Resolute Mining Limited

24 June 2020

24 June 2020

Resolute Mining Limited

(Resolute or the Company)

Form 603

Notice of initial substantial holder

Resolute Mining Limited (ASX/LSE: RSG) advises that The Vanguard Group, Inc. has issued a Form 603 titled "Notice of initial substantial holder" to the Australian Securities Exchange.

A full PDF version of the Form 603 is available from the Company's website: https://www.rml.com.au/investors/asx-announcements/.

For further information, contact:

John Welborn Managing Director & CEO

About Resolute

Resolute is a successful gold miner with more than 30 years of experience as an explorer, developer and operator of gold mines in Australia and Africa which have produced more than 8 million ounces of gold. The Company trades on the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE) under the ticker RSG.

Resolute currently operates the Syama Gold Mine in Mali and the Mako Gold Mine in Senegal. The Company is the owner of the Bibiani Gold Mine in Ghana. Resolute's guidance for 2020 has been set at production of 430,000 ounces of gold at an All-In Sustaining Cost of US$980 per ounce.

Contact Information

Resolute John Welborn, Managing Director & CEO Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au	Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: +44 20 3207 7800 Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: [email protected]

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary Fully Paid Ordinary Shares: 1,102,826,939 Current Share Price (ASX): A$1.145 as at 23 June 2020 Market Capitalisation: A$1.26 billion 2020 Guidance: 430,000oz @ AISC US$980/oz	Board of Directors Mr Martin Botha Non-Executive Chairman Mr John Welborn Managing Director & CEO Ms Yasmin Broughton Non-Executive Director Mr Mark Potts Non-Executive Director Ms Sabina Shugg Non-Executive Director Mr Peter Sullivan Non-Executive Director	Contact John Welborn Managing Director & CEO Level 2, Australia Place | 15-17 William St Perth, Western Australia 6000 T: +61 8 9261 6100 | F: +61 8 9322 7597 E: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

DOCQZLBLBQLFBBB