Resolute Mining Limited

Published : August 28th, 2015

Appendix 3Y – PRS

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Appendix 3Y – PRS

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Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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

Peter Ross Sullivan

Date of last notice

1 July 2015

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 and Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Hardrock Capital Pty Ltd (an entity controlled by Mr

Sullivan)

Date of change

28 August 2015

No. of securities held prior to change

3,007,448 fully paid ordinary shares.

2,000,000 unlisted options with a $1.36 exercise price and a 4 January 2016 expiry date.

546,875 Performance Rights with a vesting date of 30

June 2015.

816,970 Performance Rights with a vesting date of 30

June 2016.

351,927 Performance Rights with a vesting date of 30

June 2017.

Class

Ordinary shares and Performance Rights

Number acquired

135,694 ordinary shares

Number disposed

411,181 Performance Rights with a vesting date of 30

June 2015 lapsed.


+ See chapter 19 for defined terms.
9/12/2010 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

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

estimated valuation

Nil - conversion of unlisted Performance Rights into

ordinary shares and lapsing of the balance of the

Performance Rights that vested on 30 June 2015.

No. of securities held after change

3,143,142 fully paid ordinary shares.

2,000,000 unlisted options with a $1.36 exercise price and a 4 January 2016 expiry date.

816,970 Performance Rights with a vesting date of 30

June 2016.

351,927 Performance Rights with a vesting date of 30

June 2017.

Nature of change

Example: on-market trade, off-market trade, exercise of

options, issue of securities under dividend reinvestment plan, participation in buy-back

Conversion of a portion of the Performance Rights to

ordinary shares after partial satisfaction of performance and time based vesting criteria.

Part 2 - Change of director's interests in contracts

Detail of contract

Nature of interest

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which

the interest has changed

Interest acquired

Interest disposed

Value/Consideration

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

estimated valuation

Interest after change


+ See chapter 19 for defined terms.
Appendix 3Y Page 2 9/12/2010

Part 3 - Closed Period

Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

n/a

If prior written clearance was provided, on what

date was this provided?

n/a


+ See chapter 19 for defined terms.
9/12/2010 Appendix 3Y Page 3

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Resolute Mining Limited

PRODUCER
CODE : RSG.AX
ISIN : AU000000RSG6
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Resolute Mining is a gold producing company based in Australia.

Resolute Mining holds various exploration projects in Ghana.

Its main assets in production are GOLDEN PRIDE and RAVENSWOOD - SARSFIELD in Australia and SYAMA in Mali, its main assets in development are FINKOLO in Mali and MT. WRIGHT in Australia and its main exploration properties are NYAKAFURU in Tanzania and AKOASE in Ghana.

Resolute Mining is listed in Australia. Its market capitalisation is AU$ 254.3 millions as of today (US$ 183.5 millions, € 160.7 millions).

Its stock quote reached its lowest recent point on December 19, 2014 at AU$ 0.22, and its highest recent level on September 23, 2016 at AU$ 2.35.

Resolute Mining has 736 979 968 shares outstanding.

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Annual reports of Resolute Mining Limited
2007 Annual Report
Financials of Resolute Mining Limited
8/2/2016Record $213 Million Net Profit
Project news of Resolute Mining Limited
7/1/2016Syama DFS delivers long life mine with strong margins
6/29/2016Syama DFS delivers long life minewith strong margins
Corporate news of Resolute Mining Limited
7/31/2016Syama Drilling Results confirm major extension
7/27/2016Quarterly Activities Report
7/6/2016FY16 Production and FY17 Guidance
7/6/2016Transforming world class gold assets into an outstanding bus...
6/24/2016Conversion and Redemption of Convertible Notes Completed
6/23/2016Bibiani Feasibility Study Completed
6/21/2016Resolute to Recommence Open Pit Mining at Ravenswood
6/20/2016Secured Debt Fully Repaid
5/23/2016Convertible Notes Redemption Confirmed
4/22/2016Quarterly Activities Report for the period ended 31 March 20...
4/20/2016Quarterly Conference Call
4/19/2016Early Redemption of Convertible Notes
4/19/2016Transforming world class gold assets into an outstanding bus...
4/10/2016Resolute: new management structure to drive transformation
4/5/2016Appendix 3Y – Change of Director’s Interest
3/30/2016Appendix 3Y - JPW
1/28/2016December Quarterly
1/28/2016Quarterly conference call invitation
1/7/2016Appendix 3Y – PRS
11/25/2015Appendix 3Y – JPW
11/25/2015Details of Voting at AGM
10/28/2015Quarterly conference call invitation
10/26/2015Notice of Annual General Meeting
10/23/2015Voluntary Acceleration of Debt Repayments
10/21/2015Appendix 4G
10/6/2015Share Buy-back Program
9/4/2015Convertible Note Interest Payment Record Date Appendix 3A.2
8/28/2015Appendix 3Y – PRS
8/28/2015Appendix 3B 150828
8/28/2015Preliminary Final Report
8/27/2015Reserve and Resource Update 2015
8/4/2015CEO Presentation at Diggers & Dealers
7/22/2015Quarterly conference call invitation
7/10/2015Appendix 3Y – JPW
7/6/2015Appendix 3Y – PRS
4/1/2015Further Significant High Grade Drill Results at Bibiani
3/20/2015Syama Gold Mine to Move to Underground Mining by 2017
2/27/2015Additional Appointment to the Board of Directors
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