Resolute Mining Limited — Share Issue/Capital Change 2022

Dec 8, 2022

Application for quotation of +securities

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Update Summary

Entity name

RESOLUTE MINING LIMITED

Announcement Type

Update to previous announcement

Date of this announcement

Friday December 09, 2022

Reason for the update

Updated to refer to correct Appendix 3B

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

RESOLUTE MINING LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type Registration number ACN 097088689

1.3 ASX issuer code

RSG

1.4 The announcement is

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Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Updated to refer to correct Appendix 3B

1.4b Date of previous announcement to this update

9/12/2022

1.5 Date of this announcement

9/12/2022

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
14-Nov-2022 09:14	Update - Update - Proposed issue of	An accelerated offer (early retail)
	securities - RSG	An accelerated offer (retail)

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? No

Application for quotation of +securities

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Application for quotation of +securities

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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

Retail Securities

ASX +security code and description

RSG : ORDINARY FULLY PAID

Issue date 12/12/2022

Issue details

Number of +securities to be quoted 212,500,000 Issue currency Issue price or consideration per +security AUD - Australian Dollar AUD 0.16000000

Any other information the entity wishes to provide about the +securities to be quoted

Early Retail Securities

ASX +security code and description RSG : ORDINARY FULLY PAID

Issue date

12/12/2022

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted

212,500,000 Issue currency Issue price or consideration per +security AUD - Australian Dollar AUD 0.16000000 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital 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 on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue RSG : ORDINARY FULLY PAID 2,128,956,134

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

Total number of ASX +security code and description +securities on issue RSGAU : PERFORMANCE RIGHTS 12,495,387

Application for quotation of +securities

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