Notification of cessation of securities

Entity name

RESOLUTE MINING LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday July 23, 2025

Details of +securities that have ceased

ASX +security code

RSGAU

Security Description

PERFORMANCE RIGHTS

Number of +securities that have ceased

354,000

The +securities have ceased due to

Laspe of conditional right to securities because the conidtions have not been, or have become incapble of being satisified. 

Date of cessation 

21/07/2025

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

RESOLUTE MINING LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

39097088689

1.3 ASX issuer code

RSG

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/7/2025

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

RSGAU : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased Number of securities that have ceased 354,000

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

21/7/2025

Is the entity paying any consideration for the cessation?

No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description

RSG : ORDINARY FULLY PAID

Total number of +securities on issue 2,129,050,013

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

RSGAU : PERFORMANCE RIGHTS

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.