Appendix 3Y Terence Holohan

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Name of Director	Mr Terence Neil Holohan
Date of last notice	23 May 2022

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest .	N/A
Date of change	28 June 2022
No. of securities held prior to change	443,716 Performance Rights vesting 31 December 2023
Class	Performance Rights - annual grant vesting date of 31 December 2024
Number acquired	1,958,147
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Performance Rights represent the Long-Term Incentive component of the remuneration for Mr Holohan and are issued for nil cash consideration. Vesting is subject to performance and other conditions. If vesting conditions are satisfied, one Performance Right, upon vesting, is converted to one fully paid ordinary share in the Company.
No. of securities held after change	443,716 Performance Rights vesting 31 December 2023 1,958,147 Performance Rights vesting 31 December 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of annual grant of Performance Rights pursuant to the 2020 Resolute Mining Limited Performance Rights Plan following approval by shareholders at the Annual General Meeting held on 21 May 2020.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Appendix 3Y

Change of Director's Interest Notice

Name of Director

Companies

UK 100

Latest directors dealings