Resolute Mining Limited announced the appointment of Mr. Keith Marshall as a Non-Executive Director of the Company. Mr. Marshall is a mining engineer with a wealth of technical and managerial expertise gained over 40 years in the sector, with the last fifteen years spent in senior mine leadership roles. His experience in underground mining and caving is particularly relevant.

Mr. Marshall's last two operational roles were both with Rio Tinto, with whom he has worked for 22 years, as Managing Director of the Phalabora Mining Company in South Africa and as President of the Oyu Tolgoi Project in Mongolia. Mr. Marshall holds a mining engineering degree from the Royal School of Mines at Imperial College London, and currently serves on the Board of Shanta Gold Ltd. as a Non-Executive Director where he Chairs the Remuneration Committee. Mr. Marshall's appointment is subject to completion of standard checks and he will join as a member of both the Audit & Risk as well as Remuneration Committees.