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Resolute Mining : Appendix 3Y JOHN WELBORN

09/10/2020 | 08:05pm

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

`Rule 3.19A.2

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 John Paul Welborn

Date of last notice

2 September 2020

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

N/A

(including registered holder)

Note: Provide details of the circumstances giving rise

to the relevant interest.

Date of change

10 September 2020

No. of securities held prior to change

4,096,875 fully paid ordinary shares

1,277,559 Performance Rights vesting 30 June 2021

698,690 Performance Rights vesting 31 December 2021

1,000,000 Performance Rights vesting 30 June 2022

699,688 Performance Rights vesting 31 December 2022

1,000,000 Performance Rights vesting 30 June 2023

Class

Fully paid ordinary shares

Number acquired

103,125 fully paid ordinary shares

Number disposed

N/A

Value/Consideration

$101,348.09

Note: If consideration is non-cash, provide details and

estimated valuation

+ See chapter 19 for defined terms.

9/12/2010

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

4,200,000 fully paid ordinary shares

1,277,559 Performance Rights vesting 30 June 2021

698,690 Performance Rights vesting 31 December 2021

1,000,000 Performance Rights vesting 30 June 2022

699,688 Performance Rights vesting 31 December 2022

1,000,000 Performance Rights vesting 30 June 2023

Nature of change

On-market purchases

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

Date of change

N/A

No. and class of securities to which interest

N/A

related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details and

an estimated valuation

Interest after change

N/A

Part 3 - Closed Period

Were the interests in the securities or

No

contracts detailed above traded during a

closed period where prior written clearance

was required?

If so, was prior written clearance provided to

N/A

allow the trade to proceed during this

period?

If prior written clearance was provided, on

N/A

what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

9/12/2010

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Disclaimer

Resolute Mining Limited published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2020 23:04:06 UTC

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