Directory

​DIRECTORS

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

General Counsel & Company Secretary
Ms Amber Stanton

REGISTERED OFFICE AND BUSINESS ADDRESS

Resolute Mining Limited
Level 2, Australia Place
​15-17 William Street
Perth, Western Australia 6000
Postal
PO Box 7232 Cloisters Square
Perth, Western Australia 6850
Telephone: + 61 8 9261 6100
Facsimile: + 61 8 9322 7597
E-mail: contact@rml.com.au
ABN 39 097 088 689

WEBSITE

Resolute maintains a website where all major announcements to the ASX
are available. www.rml.com.au

SHARE REGISTRY

Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth WA 6000, Australia
Postal
GPO Box 2975
Melbourne VIC 3001, Australia
Telephone: 1300 850 505 (within Australia)
Telephone: +61 3 9415 4000 (outside Australia)
Facsimile: + 61 3 9473 2500
Email: www.investorcentre.com/contact
Web: www.computershare.com

HOME EXCHANGE

Australian Securities Exchange Limited
Level 40, Central Park
152-158 St George’s Terrace, Perth WA 6000
Perth, Western Australia 6000
Quoted on the official lists of the Australian Securities Exchange
ASX Ordinary Share Code: RSG

SECURITIES ON ISSUE (24/11/2017)

Ordinary Shares           741,477,595​​
Performance Rights      753,008,066​

BANKERS

Barclays Bank Plc
Level 42, 225 George Street
Sydney, New South Wales 2000
Investec Bank Plc
The Chifley Tower
Level 23, 2 Chifley Square
Sydney, New South Wales 2000
Citibank Limited
Citigroup Centre
Level 23, 2 Park Street
Sydney, New South Wales 2000

AUDITORS

Ernst & Young
Ernst & Young Building
11 Mounts Bay Rd
Perth, Western Australia 6000