Resolute Mining Limited — Share Issue/Capital Change 2025

Jul 23, 2025

National Storage Mechanism | Additional information

RNS Number : 1883S

Resolute Mining Limited

23 July 2025

Entity name

RESOLUTE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday July 23, 2025

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being  converted

Total number of +securities to be quoted

ASX +security code

RSG

Security description

ORINDARY FULLY PAID

Number of +securities to be quoted

646,000

Issue date

21/07/2025

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

ABN

Registration number

39097088689

1.3 ASX issuer code

RSG

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/7/2025

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities converting into additional +securities in an existing class FROM (Existing Class)

ASX +security code and description

RSGAU : PERFORMANCE RIGHTS

TO (Existing Class)

ASX +security code and description

RSG : ORDINARY FULLY PAID

Please state the number of options that were exercised or other

+convertible securities that were converted

646,000

The first date the options were exercised or other +convertible securities were converted

21/7/2025

The last date the options were exercised or other +convertible securities were converted

21/7/2025

Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)?

No

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

An issue of new +securities

The underlying +securities being received by the holder are:

Intended to be, but are not yet, quoted by ASX

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates who are exercising options or converting convertible securities                                  

Name of KMP      

Terence Holohan

Name of registered holder  being converted

Tammy Holohan

Number of options being exercised or other +convertible securities

646,000

Issue date

21/7/2025

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued  +securities in that class?

Yes

Issue details

Number of +securities to be quoted

646,000

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the  +securities to be quoted

0.635000

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

Following assessment by Remco and approval by the Board, 750,000 PRs vest pro-rated by 86.1% (31/36months) respecting the termination date of 31st January 2025. This results in an award of 646,000 Performance Rights converted to Ordinary Shares.

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the

+securities subject of this application)

ASX +security code and description

RSG : ORDINARY FULLY PAID      

Total number of  +securities on issue                                                                                                                                 2,129,696,013

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

ASX +security code and  description +securities on issue

RSGAU : PERFORMANCE RIGHTS                                                                                                                                     

Total Number of +securities on  issue             13,803,822

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCPPUQUMUPAUPW