Resolute Mining Limited (ASX/LSE: RSG, Resolute or the Company) notifies the Australian Securities Exchange (ASX) (as the operator of the prescribed financial market on which the securities identified below are or are to be quoted).

The securities identified below were issued without disclosure under Part 6D.2 of the Corporations Act 2001 (Cth) (Corporations Act); this notice is being given under section 708A(5)(e) of the Corporations Act; as at the date of this notice the Company has complied with the provisions of Chapter 2M as they apply to the Company and with section 674 of the Corporations Act and as at the date of this notice there is no information which is 'excluded information' within the meaning of sections 708A(7) and (8) of the Corporations Act.

DETAILS OF THE ISSUE OF SECURITIES

Class of securities: Fully paid ordinary shares

ASX Code of the securities: RSG

Date of the issue of securities: 13 May 2020

Total number of securities issued: 7,743,797

Contact:

John Welborn

Tel: +61 8 9261 6100

Fax: +61 8 9322 7597

Email: contact@rml.com.au

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