Appendix 3Y Terence Holohan

RNS Number : 4269Q

Resolute Mining Limited

28 June 2022

`Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity RESOLUTE MINING LIMITED

ABN 39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Terence Neil Holohan
Date of last notice	23 May 2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	28 June 2022
No. of securities held prior to change	443,716 Performance Rights vesting 31 December 2023
Class	Performance Rights - annual grant vesting date of 31 December 2024
Number acquired	1,958,147
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Performance Rights represent the Long-Term Incentive component of the remuneration for Mr Holohan and are issued for nil cash consideration. Vesting is subject to performance and other conditions. If vesting conditions are satisfied, one Performance Right, upon vesting, is converted to one fully paid ordinary share in the Company.
No. of securities held after change	443,716 Performance Rights vesting 31 December 2023 1,958,147 Performance Rights vesting 31 December 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of annual grant of Performance Rights pursuant to the 2020 Resolute Mining Limited Performance Rights Plan following approval by shareholders at the Annual General Meeting held on 21 May 2020.

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - Closed Period

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

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END

MSCGUGDLGSDDGDI

RNS Number : 4269Q

Resolute Mining Limited

28 June 2022

`Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity RESOLUTE MINING LIMITED

ABN 39 097 088 689

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Terence Neil Holohan
Date of last notice	23 May 2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	28 June 2022
No. of securities held prior to change	443,716 Performance Rights vesting 31 December 2023
Class	Performance Rights - annual grant vesting date of 31 December 2024
Number acquired	1,958,147
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Performance Rights represent the Long-Term Incentive component of the remuneration for Mr Holohan and are issued for nil cash consideration. Vesting is subject to performance and other conditions. If vesting conditions are satisfied, one Performance Right, upon vesting, is converted to one fully paid ordinary share in the Company.
No. of securities held after change	443,716 Performance Rights vesting 31 December 2023 1,958,147 Performance Rights vesting 31 December 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of annual grant of Performance Rights pursuant to the 2020 Resolute Mining Limited Performance Rights Plan following approval by shareholders at the Annual General Meeting held on 21 May 2020.

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 - Closed Period

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

END

MSCGUGDLGSDDGDI

TIDM	RSG
Share Price	GBX 58.58-4.92%

Date	28 Jun 2022
Time	07:00:02
Category	Miscellaneous
ID	4269Q

TIDM	RSG
Share Price	GBX 58.58-4.92%

Date	28 Jun 2022
Time	07:00:02
Category	Miscellaneous
ID	4269Q

t

Company Information

RNS Metadata

Appendix 3Y Terence Holohan

Appendix 3Y

Change of Director's Interest Notice

Name of Director

Company Information

RNS Metadata

Appendix 3Y

Change of Director's Interest Notice

Name of Director