Issue of Equity

RNS Announcement

RNS Number : 0004A

Resolute Mining Limited

24 September 2020

Resolute Mining Limited

("Resolute" or the "Company")

Issue of Equity

As announced in the Appendix 2A and Appendix 3Y announcement made by the Company on 2 September 2020, the Company has issued and allotted 1,065,767 ordinary shares of no par value pursuant to the exercise by eligible employees of vested performance rights.

Application for admission of these shares to the Official List (Standard Segment) and to trading on the Main Market of the LSE is being made and admission is expected at 8.00am on or around 30 September 2020.

For further information, contact:

John Welborn

Managing Director & CEO

Contact Information

Resolute

John Welborn, Managing Director & CEO

Telephone: +61 8 9261 6100

Email: [email protected]

Web: www.rml.com.au

Berenberg (UK Corporate Broker)

Matthew Armitt / Jennifer Wyllie / Detlir Elezi

Telephone: +44 20 3207 7800

Tavistock (UK Public Relations)

Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb

Telephone: +44 207 920 3150 / +44 778 855 4035

Email: [email protected]

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary

Fully Paid Ordinary Shares: 1,103,892,706

Current Share Price (ASX):
A$0.935 as at 23 September 2020

Market Capitalisation: A$1.03 billion

Board of Directors

Mr Martin Botha Non-Executive Chairman
Mr John Welborn Managing Director & CEO

Ms Yasmin Broughton Non-Executive Director

Mr Mark Potts Non-Executive Director

Ms Sabina Shugg Non-Executive Director

Mr Peter Sullivan Non-Executive Director

Contact

John Welborn Managing Director & CEO
Level 2, Australia Place | 15-17 William St
Perth, Western Australia 6000
T: +61 8 9261 6100 | F: +61 8 9322 7597
E: [email protected]

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END

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RNS metadata

Title: Issue of Equity
Time: 08:44:36
Date: 24 Sept 2020
Category: Capital structure
ID: 0004A