Resolute Mining Limited — Share Issue/Capital Change 2025

Jul 23, 2025

National Storage Mechanism | Additional information

RNS Number : 1886S

Resolute Mining Limited

23 July 2025

23 July 2025

Section 708(5)(e) Cleansing Notice

Resolute Mining Limited (ASX/LSE: RSG) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ("Act").

The Company has issued 646,000 fully paid ordinary shares ("Securities") in the capital of the Company from the conversion of performance rights as per the Appendix 2A lodged with the ASX today.

The Company advises that the securities were issued without disclosure to investors under Part 6D.2 of the Act.  The Company, as at the date of this notice, has complied with:

(a)  the provisions of Chapter 2M of the Act as they apply to the Company; and

(b)  sections 674 and 674A of the Act.

As at the date of this notice there is no information that is excluded information for the purposes of sections 708A(7) and (8) of the Act.

Contact

Resolute Matthias O'Toole Howes, Corporate Development and Investor Relations Manager [email protected] +44 203 3017 620	Public Relations Jos Simson, Tavistock [email protected] +44 207 920 3150 +44 778 855 4035 Corporate Brokers Jennifer Lee, Berenberg +44 20 3753 3040 Tom Rider, BMO Capital Markets +44 20 7236 1010

Authorised by Mr Thomas May, Joint Company Secretary on behalf of the board of directors.

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