Resolute Mining Limited — Share Issue/Capital Change 2024

Jun 26, 2024

Announcement Summary

Entity name

RESOLUTE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday June 27, 2024

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
RSGAU	PERFORMANCE RIGHTS	7,358,937	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	26/06/2024

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

RESOLUTE MINING LIMITED

We (the entity named above) provide the following information about our issued capital.

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 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

RSGAU : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased

7,358,937

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation	Is the entity paying any consideration for the cessation?
26/6/2024	No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RSG : ORDINARY FULLY PAID	2,129,050,013

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

RSGAU : PERFORMANCE RIGHTS 15,926,304

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Total number of +securities on issue