Total Voting Rights

RNS Number : 5627A

Resolute Mining Limited

30 September 2020

 

30 September 2020

Resolute Mining Limited

("Resolute" or the "Company")

Total Voting Rights

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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 30 September 2020, the Company's issued share capital comprises 1,103,892,706 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 1,103,892,706 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.

For further information, contact:

John Welborn Managing Director & CEO

Contact Information

Resolute John Welborn, Managing Director & CEO Telephone: [phone] Email: [e-mail] Web: www.rml.com.au Berenberg (UK Corporate Broker) Matthew Armitt / Jennifer Wyllie / Detlir Elezi Telephone: [phone] Tavistock (UK Public Relations) Jos Simson / Emily Moss / Annabel de Morgan / Oliver Lamb Telephone: [phone] Email: [e-mail]

Authorised by Mr John Welborn, Managing Director & CEO

ASX/LSE: RSG Capital Summary Fully Paid Ordinary Shares: 1,103,892,706 Current Share Price (ASX): A$0.94 as at 29 September 2020 Market Capitalisation: A$1.04 billion

Board of Directors Mr Martin Botha Non-Executive Chairman Mr John Welborn Managing Director & CEO Ms Yasmin Broughton Non-Executive Director Mr Mark Potts Non-Executive Director Ms Sabina Shugg Non-Executive Director Mr Peter Sullivan Non-Executive Director

Contact John Welborn Managing Director & CEO Level 2, Australia Place | 15-17 William St Perth, Western Australia 6000 T: [phone] | F: [phone] E: [e-mail]

 

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