Resolute Mining Limited — Share Issue/Capital Change 2010

Oct 5, 2010

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SECTION 708A(5)(E) CLEANSING NOTICE

Resolute Mining Limited notifies ASX (as the operator of the prescribed financial market on which the securities identified below are or are to be quoted) under section 708A(5)(e) that:

• a) the securities identified below were issued without disclosure under Part 6D.2 of the Corporations Act;

• b) as at the date of this notice the Issuer has complied with the provisions of Chapter 2M as they apply to the Issuer and with sections 674 and 675 of the Corporations Act; and

• c) as at the date of this notice there is no information which is excluded information as contained in sections 708A(7) and (8) of the Corporations Act.

DETAILS OF THE ISSUEOROFFEROFSECURITIES
Class ofSecurities:	Ordinary Shares
ASXCode ofthe Securities:	RSG
Date oftheissue ofsecurities:	6 October 2010
Total numberofsecuritiesissued:	11,762,463

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Signed for and on behalf of the Company:

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GREG FITZGERALD

Company Secretary

4th Floor, BGC Centre 28 The Esplanade Perth, Western Australia 6000 P.O. Box 7232 Cloisters Square, Perth Western Australia 6850 Tel: 61 8 9261 6100 Fax: 61 8 9322 7597 E‐mail: contact@rml.com.au www.rml.com.au