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Resolute Mining Limited Board/Management Information 2021

Jun 16, 2021

10548_rns_2021-06-16_919fb03b-c16d-4e49-a72e-d968b346497e.pdf

Board/Management Information

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17 June 2021

Change of Company Secretary

Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG) advises that Amber Stanton has resigned as Company Secretary with effect from 23 July 2021. The Board would like to take this opportunity to acknowledge and thank Ms Stanton for her service and contribution to the Company.

Resolute is pleased to announce the appointment of Richard Steenhof as Company Secretary with effect from 23 July 2021. Mr Steenhof is Resolute’s Senior Legal Counsel and has extensive corporate governance and energy and resources experience gained during his 11 years at leading international law firms, where he advised ASX-listed and global resources companies.

For further information, contact:

Berenberg (UK Corporate Broker)

Resolute

Stuart Gale, MD & CEO Matthew Armitt / Detlir Elezi Telephone: +61 8 9261 6100 Telephone: +44 20 3207 7800 Email: [email protected] Web: www.rml.com.au

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]

Follow Resolute

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FTI Consulting (Australian media)

Cameron Morse / James Tranter Telephone: +61 433 886 871 Email: [email protected]

Authorised by Mr Stuart Gale, Managing Director & Chief Executive Officer

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