Resolute Mining Limited — Regulatory Filings 2021

Dec 8, 2021

National Storage Mechanism | Additional information

RNS Number : 9493U

Resolute Mining Limited

08 December 2021

8 December 2021

Resolute Mining Limited

("Resolute" or the "Company")

Total Voting Rights

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In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1(R), Resolute Mining Limited (ASX/LSE:RSG) (Resolute, or the Company) confirms that as at 7 December 2021, the Company's issued share capital comprises 1,103,931,520 ordinary shares of no par value, with each share carrying the right to one vote. Resolute does not hold any ordinary shares in treasury.

The above figure of 1,103,931,520 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or of a change to their interest in Resolute under the FCA's Disclosure Guidance and Transparency Rules.

For further information, contact:

Resolute Stuart Gale, Chief Executive Officer James Virgo, GM Finance and Investor Relations Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au	Berenberg (UK Corporate Broker) Matthew Armitt / Detlir Elezi Telephone: +44 20 3207 7800 Tavistock (UK Public Relations) Jos Simson / Oliver Lamb Telephone: +44 207 920 3150 / +44 778 855 4035 Email: [email protected] FTI Consulting (Australian media) Cameron Morse / James Tranter Telephone: +61 433 886 871 Email: [email protected]

Authorised by Mr Stuart Gale, Chief Executive Officer

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