Appendix 3Y

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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Name of Director	Mr Terence Holohan
Date of last notice	28 June 2022

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	The securities are held by Tammy Holohan who is the spouse of Terence Holohan
Date of change	26 June 2024
No. of securities held prior to change	6,506,701
Class	Performance Rights - Annual Grant Vesting Date 31 December 2026
Number acquired	3,059,375
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 of Terence Holohan and are issued for nil consideration. Vestring 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	1,958,147 Performance Rights vesting 31 December 2024 1,000,000 Performance Rights vesting 30 June 2025 3,548,554 Performance Rights vesting 31 December 2025 3,059,375 Performance Rights vesting 31 December 2026
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 2023 Resolute Mining Limited Performance Rights Plan following approval by shareholders at the Annual general Meeting held on 23 May 2024.

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

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

Appendix 3Y - Terence Holohan

Change of Director's Interest Notice

Name of Director

Companies

UK 100

Latest directors dealings