Resolute Mining Limited — Share Issue/Capital Change 2020

Sep 24, 2020

National Storage Mechanism | Additional information

RNS Number : 0004A

Resolute Mining Limited

24 September 2020

24 September 2020

Resolute Mining Limited

("Resolute" or the "Company")

Issue of Equity

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As announced in the Appendix 2A and Appendix 3Y announcement made by the Company on 2 September 2020, the Company has issued and allotted 1,065,767 ordinary shares of no par value pursuant to the exercise by eligible employees of vested performance rights.

Application for admission of these shares to the Official List (Standard Segment) and to trading on the Main Market of the LSE is being made and admission is expected at 8.00am on or around 30 September 2020.

For further information, contact:

John Welborn Managing Director & CEO

Contact Information

Resolute John Welborn, Managing Director & CEO Telephone: +61 8 9261 6100 Email: [email protected] Web: www.rml.com.au	Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: +44 20 3207 7800 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]

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary Fully Paid Ordinary Shares: 1,103,892,706 Current Share Price (ASX): A$0.935 as at 23 September 2020 Market Capitalisation: A$1.03 billion	Board of Directors Mr Martin Botha Non-Executive Chairman Mr John Welborn Managing Director & CEO Ms Yasmin Broughton Non-Executive Director Mr Mark Potts Non-Executive Director Ms Sabina Shugg Non-Executive Director Mr Peter Sullivan Non-Executive Director	Contact John Welborn Managing Director & CEOLevel 2, Australia Place | 15-17 William St Perth, Western Australia 6000 T: +61 8 9261 6100 | F: +61 8 9322 7597 E: [email protected]

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