Resolute Mining Limited — Share Issue/Capital Change 2021

Dec 6, 2021

Announcement Summary

Entity name

RESOLUTE MINING LIMITED

Date of this announcement

Tuesday December 07, 2021

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
RSGAU	PERFORMANCE RIGHTS	695,389	07/12/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

RESOLUTE MINING LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

097088689

1.3 ASX issuer code RSG

1.4 The announcement is

New announcement

1.5 Date of this announcement

7/12/2021

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and descriptionRSGAU : PERFORMANCE RIGHTS
7/12/2021	Date the +securities the subject of this notification were issued
+securities in that classYes	Will these +securities rank equally in all respects from their issue date with the existing issued
Yes	Were any of the +securities issued to +key management personnel (KMP) or an +associate?Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
Doug Warden	Doug Warden	264,171
or a summary of the terms		Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
	https://www.asx.com.au/asxpdf/20200420/pdf/44h28f0kzv4tdx.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

	Number of +securities
695,389

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

Total number of +securities on issue

RSG : ORDINARY FULLY PAID 1,103,931,520

ASX +security code and description

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

RSGAU : PERFORMANCE RIGHTS 8,865,804

Total number of +securities on issue

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

Equity Securities