Resolute Mining Limited — Major Shareholding Notification 2024

Aug 25, 2024

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Resolute Mining Limited
ACN/ARSN	ABN 39 097 088 689
1. Details of substantial holder(1)
Name	Condire Management, LP
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder onThe p,'evious notice was given to the company onThe previous notice was dated	211Aug,, 202421 /NO\f 202221 /Nov/ 2022

2. Previous and pre54d voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in 'Mlen last required, and when now required, to give a substantial holding notice to the mnpany or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Votina oower 151	Person's votes	Votino oower (Sl
Ordinary Shares	187,500,000	11 %	212,857,574	9.998%

l Changes in relevant interests

Particulars af each change In, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities or the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person· s votesaffected
See Annexure A

4. Present relevart interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
eo,,.,.•"----~p,LP	HSBC Custody Nominees(Aullrail) Lid	H p,eyiou I colurm	Registered holder	Ordnll'f Sher.a 203,682,789	203,682,789
Condre Alpha Partners, LP	HSBC Custody Nominees!Aullraia) Ltd	as prevlou s colurm	Registered holder	Orcinary Shares9,174,785	9,174,785

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ ARSN (if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Concire Management, LP and ConcireAlpha Partners, LP	1717 McKinney Ave., Suite 850, Dales, TX 75202
Concire Resource Master Partnership, LP	PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands

Signature

print name Ryan E Schedler	capacity Manager of its General Partner
sign her·a----.-	date 23 / /tuj I 2.0J.-f

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a g-oup of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group. with the names and addresses of members is clearly set out in paragraph 6 of the form.
• (2) See the definition of ·associate· in section 9 of the Corporations Act 2001.
• (3) See the definition of ·relevant interest" in sections 608 and 671 B(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes 1n the body corporate or scheme multiplied by 100
• (6) Include details of:
  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of affj document setting out the terms of any relevant agreement. and a statement by the person giving full and accurate details of any contract. scheme or arrangement. must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits. money and other. that any person from whom a relevant interest was acquired has. or may. becom·e entitled to receive in relation to that acquisition. Details must be included even if the benefit 1s conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or Its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired
• (8) If the substantial holder is unable to determine the 1dent1ty of the person (eg. if the relevant interest arises because of an option) write 'unknown·.
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A Page3

This is Annexure A of 2 pages referred to in Form 604 Notice of change of interests of substantial holder re: Resolute Mining Limited (ABN 39 097 088 689)

~&:SciJfc:

23 August 2024

Ryan E Schedler

Authorized Signatory

3. Changes in relevant interests

Date of Change Person whose relevant Interest changed			Nature of change Consideration given Class of securities affec.ted # of Securities		Person's votes affec.ted
11/17/2012 Condire Resource Master Partnership, LP	Buy	0.16	Ordinary	176,118,750	176,118,750
11/17/2012 Condire Alpha Partners, LP	Buy	0.16	Ordinary	11,381,250	11,381,250
U/7/2022 Condi re Resource Master Partnership, LP	Buy	0.16	Ordinary	47,245,150	47,245,150
U/7/2022 Condi re Alpha Partners, LP	Buy	0.16	Ordinary	2,706,413	2,706,413
U/8/2022 Condi re Resource Master Partnership, LP	Buy	0.20	Ordinary	965,901	965,901
U/8/2022 Condi re Alpha Partners, LP	Buy	0.20	Ordinary	21,812	21,822
12/12/2012 Condire Resource Master Partnership, LP	Buy	0.22	Ordinary	3,419,396	3,419,396
12/12/2012 Condire Alpha Partners, LP	Buy	0.22	Ordinary	264,104	264,104
12/30/2012 Condi re Resource Master Partnership, LP	Buy	0.21	Ordinary	2,528,7n	2,528,777
1/9/2023 Condi re Resource Master Partnership, LP	Buy	0.24	Ordinary	2,045,307	2,045,307
1/17/2023 Condire Resource Master Partnership, LP	Rebalance	0.25	Ordinary	2,906,393	2,906,393
1/17/2023 Condire Alpha Partners, LP	Rebalance	0.25	Ordinary	(2,906,393)	(2,906,393)
4/6/2023 Condi re Resource Master Partnership, LP	Sell	0.46	Ordinary	(744,997)	(744,997)
4/6/2023 Condire Alpha Partners, LP	Sell	0.46	Ordinary	(552,003)	(552,003)
4/11/2023 Condi re Resource Master Partnership, LP	Sell	0.46	Ordinary	(4,231,486)	(4,231,486)
4/11/2023 Condi re Alpha Partners, LP	Sell	0.46	Ordinary	(470,502)	(470,502)
4/14/2023 Condi re Resource Master Partnership, LP	Sell	0.50	Ordinary	(479,503)	(479,503)
4/26/2023 Condi re Resource Master Partnership, LP	Sell	0.44	Ordinary	(3,996,448)	(3,996,448)
4/26/2023 Condi re Alpha Partners, LP	Sell	0.44	Ordinary	(22,061)	(22,061)
4/27/2023 Condi re Resource Master Partnership, LP	Sell	0.45	Ordinary	(1,883,756)	(1,883,756)
4/27/2023 Condi re Alpha Partners, LP	Sell	0.45	Ordinary	(116,244)	(116,244)
12/22/2023 Condire Resource Master Partnership, LP	Sell	0.45	Ordinary	(18,029,662)	(18,029,662)
12/22/2073 Condire Alpha Partners, LP	Sell	0.45	Ordinary	(1,131,601)	(1,131,601)
8/19/2024 Condi re Resource Master Partnership, LP	Sell	0.69	Ordinary	(322,661)	(322,661)
8/20/2024 Condi re Resource Master Partnership, LP	Sell	0.67	Ordinary	(1,000,000)	(1,000,000)
8/21/2024 Condi re Resource Master Partnership, LP	Sell	0.69	Ordinary	(858,372)	(858,372)