Resolute Mining Regulatory News (RSG)

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In accordance with the FCA's Disclosure and Transparency Rule 5.6.1(R), Resolute Mining Limited (ASX: RSG/ LSE: RSG) (Resolute, or the Company) confirms that as at 31 March 2020, the Company's issued share capital comprises 1,057,099,666 ordinary shares of no par value, with each share carrying the right to one vote. Resolute does not hold any ordinary shares in treasury.

The above figure of 1,057,099,666 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or of a change to their interest in Resolute under the FCA's Disclosure and Transparency Rules

All of the 1,057,099,666 ordinary shares of non par value are quoted on the ASX. In London, an application will be made in due course for admission to the Official List of the FCA, standard segment, and to trading on the London Stock Exchange's Main Market for Listed Securities (LSE Admission) of the 21,212,747 shares issued as the share purchase plan component of the equity raising announced on 21 January 2020 as well as 132,733,185 ordinary shares issued as part of tranche 1 of that equity raising. LSE Admission of these shares will require the publication of a FCA approved Prospectus. A Prospectus is being prepared and a further announcement will be made regarding the timing for LSE Admission following the approval and publication of the Prospectus.