Resolute Mining Limited — Share Issue/Capital Change 2021

Dec 3, 2021

National Storage Mechanism | Additional information

RNS Number : 5241U

Resolute Mining Limited

03 December 2021

3 December 2021

Resolute Mining Limited

("Resolute" or the "Company")

Issue of Equity

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As announced in the Appendix 2A announcement made by the Company on 23 November 2021, the Company has issued and allotted 38,814 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 6 December 2021.

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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