Resource Generation : Details of Voting at EGM

27 February 2020

Results of Extraordinary General Meeting

Held on Thursday, 27 February 2020

`

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that in accordance with Listing Rule

3.13.2 and Section 251AA (2) of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution considered at the Extraordinary General Meeting held on Thursday, 27 February 2020 are set out below:

RESOLUTION	TYPE	FOR	AGAINST	ABSTAIN	RESULT
1.	Ratification of Issue of Tranche 1	Ordinary	516,256,464	81,167,385	54,527,373	PASSED
	Placement Shares		(86.41%)	(13.59%)
2.	Approval of Issue of Major Shareholder	Ordinary	334,635,921	173,572,513	148,156,199	PASSED
	Placement Shares		(65.85%)	(34.15%)
3.	Approval of Issue of Shares to	Ordinary	578,956,612	60,486,250	16,920,772	PASSED
	Chairman, Mr Martin Botha		(90.54%)	(9.46%)
4.	Approval of Issue of Shares to	Ordinary	583,166,076	53,372,630	19,824,928	PASSED
	Managing Director and CEO, Mr John		(91.62%)	(8.38%)
	Welborn
5.	Approval of Issue of Shares to Non-	Ordinary	578,861,028	60,433,343	17,070,262	PASSED
	Executive Director, Ms Yasmin		(90.55%)	(9.45%)
	Broughton
6.	Approval of Issue of Shares to Non-	Ordinary	578,861,028	60,433,343	17,070,262	PASSED
	Executive Director, Ms Sabina Shugg		(90.55%)	(9.45%)
7.	Approval of Issue of Shares for Royalty	Ordinary	636,985,517	2,228,856	17,149,261	PASSED
			(99.65%)	(0.35%)

For further information, contact:
John Welborn	Jeremy Meynert
Managing Director & CEO	General Manager - Business Development & Investor Relations

About Resolute

Resolute is a successful, dividend paying gold miner with more than 30 years of experience as an explorer, developer and operator of gold mines in Australia and Africa which have produced more than 8 million ounces of gold. The Company trades on the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE) under the ticker RSG.

Resolute has a Global Mineral Resource base of more than 19 million ounces of gold. The Company's flagship asset is the world class Syama Gold Mine in Mali which has the ability to produce 300,000 ounces of gold per annum from existing processing infrastructure. Resolute has commissioned the world's first automated underground mine at Syama which will deliver a low cost, large scale operation with a mine life beyond 2032. The Mako Gold Mine in Senegal is a high quality, low cost asset with average annual production of approximately 140,000 ounces of gold. A binding agreement has been signed to sell the Ravenswood Gold Mine in Queensland, Australia for up to A$300 million. A strategic review is currently underway of the Bibiani Gold Mine in Ghana.

Resolute's guidance for FY20 has been set at production of 500,000 ounces of gold at an AISC of US$980 per ounce. FY20 Guidance will be revised once the sale of Ravenswood has been finalised.

Contact Information

Resolute	Berenberg (UK Corporate Broker)
John Welborn, Managing Director & CEO	Matthew Armitt / Jennifer Wyllie / Detlir Elezi
Jeremy Meynert, General Manager - BD & IR	Telephone: [phone]
Telephone: [phone]	Tavistock (UK Public Relations)
Email:[e-mail]
Web:www.rml.com.au	Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb
	Telephone: [phone]
	Email:[e-mail]
Follow Resolute

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary		Board of Directors		Contact
Fully Paid Ordinary Shares: 1,035,886,919		Mr Martin Botha Non-Executive Chairman		John Welborn Managing Director & CEO
Current Share Price:		Mr John Welborn Managing Director & CEO		Jeremy Meynert GM - BD & IR
A$1.14 as at 27 February 2020		Ms Yasmin Broughton Non-Executive Director		Level 2, Australia Place | 15-17 William St
Market Capitalisation: A$1.2 Billion		Mr Mark Potts Non-Executive Director		Perth, Western Australia 6000
FY20 Guidance:		Ms Sabina Shugg Non-Executive Director		T: [phone] | F: [phone]
500,000oz at an AISC US$980/oz		Mr Peter Sullivan Non-Executive Director		E: [e-mail]
			2