Resolute Mining Limited — Share Issue/Capital Change 2024

Jun 26, 2024

Announcement Summary

Entity name

RESOLUTE MINING LIMITED

Date of this announcement

Thursday June 27, 2024

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
RSGAU	PERFORMANCE RIGHTS	3,059,375	26/06/2024

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 1.5 Date of this announcement New announcement

27/6/2024

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

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")

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 description	Additional +securities in an existing class issued under an +employee incentive scheme
RSGAU : PERFORMANCE RIGHTS
	Date the +securities the subject of this notification were issued
26/6/2024
+securities in that class	Will these +securities rank equally in all respects from their issue date with the existing issued
YesYesName of KMP	Name of registered holder	Number of +securities
Were any of the +securities issued to +key management personnel (KMP) or an +associate?Provide details of the KMP or +associates being issued +securities.Tammy Holohan
Terence Holohanor a summary of the terms	Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive schemechrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-researc	3,059,375

Issue details

Number of +securities 3,059,375

other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

Part 4 - +Securities on issue

the entity will comprise:

RSG : ORDINARY FULLY PAID 2,129,050,013

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if

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

ASX +security code and description

ASX +security code and description

RSGAU : PERFORMANCE RIGHTS 26,344,616

Total number of +securities on issue

Total number of +securities on issue

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

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

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