Director/PDMR Dealing - Terry Holohan

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Terry Holohan

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Resolute Mining Limited

b)

LEI

254900MP8JONT590XY28

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Performance Rights

AU000000RSG6

b)

Nature of the transaction

Issue of Performance Rights with a vesting period ending on 31 December 2023

c)

Price(s) and volume(s)

Nil

443,716

d)

Aggregated information

N/A single transaction

e)

Date of transaction

14 July 2021

f)

Place of transaction

Outside a trading venue