Resolute Mining Limited — Regulatory Filings 2012

Nov 6, 2012

==> picture [104 x 96] intentionally omitted <==

MARKET RELEASE

7 November 2012

Resolute Mining Limited

TRADING HALT

The securities of Resolute Mining Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Friday, 9 November 2012 or when the announcement is released to the market.

Security Code: RSG

Sandra Wutete Adviser, Listings (Perth)

Page 1 of 1

==> picture [232 x 48] intentionally omitted <==

==> picture [232 x 50] intentionally omitted <==

==> picture [232 x 49] intentionally omitted <==

07 November 2012

==> picture [232 x 49] intentionally omitted <==

Mr James Rowe State Manager Australian Securities Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

BY EMAIL tradinghaltsperth@asx.com.au

Dear James,

TRADING HALT REQUEST

In accordance with ASX Listing Rule 17.1, Resolute Mining Limited (“Company”) requests a trading halt of its securities, effective immediately, pending confirmation of the outcome of resolutions put to the shareholders of Noble Mineral Resources Limited (“Noble”) at their General Meeting scheduled today.

It is requested that the trading halt continue until the earlier of two trading days from the receipt of this letter or when a market release is made by the Company.

The trading halt is expected to come to an end when Noble announces details of the outcome of resolutions.

The Company is not aware of any reason why the trading halt should not be granted.

Yours faithfully

==> picture [42 x 64] intentionally omitted <==

GREG FITZGERALD Company Secretary