Directory
DIRECTORS
Non-Executive Chairman
Mr Martin Botha
Non-Executive Directors
Ms Yasmin Broughton
Mr Mark Potts
Ms Sabina Shugg
Mr Adrian Reynolds
Mr Stuart Gale
Company Secretary
Mr Richard Steenhof
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
Shareholders wishing to receive copies of Resolute Mining Limited ASX announcements by e-mail should register their interest by contacting the Company at contact@rml.com.au
