Change of Company Secretary

RNS Number : 2187C

Resolute Mining Limited

17 June 2021

 

17 June 2021

Resolute Mining Limited

(Resolute or the Company)

Change of Company Secretary

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Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) advises that Amber Stanton has resigned as Company Secretary with effect from 23 July 2021. The Board would like to take this opportunity to acknowledge and thank Ms Stanton for her service and contribution to the Company.

Resolute is pleased to announce the appointment of Richard Steenhof as Company Secretary with effect from 23 July 2021. Mr Steenhof is Resolute's Senior Legal Counsel and has extensive corporate governance and energy and resources experience gained during his 11 years at leading international law firms, where he advised ASX-listed and global resources companies.

For further information, contact:

Resolute Stuart Gale, MD & CEO Telephone: [phone] Email: [e-mail] Web: www.rml.com.au

Berenberg (UK Corporate Broker) Matthew Armitt / Detlir Elezi Telephone: [phone] Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: [phone] Email: [e-mail] FTI Consulting (Australian media) Cameron Morse / James Tranter Telephone: [phone] Email: [e-mail]

Authorised by Mr Stuart Gale, Managing Director & Chief Executive Officer

 

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