Corporate Governance Statement The Board of Resolute Mining Limited (Resolute or Company) is responsible for the corporate governance of the consolidated entity (Group). The Board guides and monitors the business and affairs of the Company on behalf of the Company s shareholders (Shareholders) by whom they are elected and to whom they are accountable. The Company has adopted the Fourth Edition of the Corporate Governance Principles and Recommendations (Fourth Edition) established by the ASX Corporate Governance Council and published in February 2019 by the Australian Securities Exchange (ASX) (available at https://www2.asx.com.au/about/regulation/corporate-governance-council ). The Company has also published an Appendix 4G which confirms that the Company has followed all of the principles and recommendations of the Fourth Edition.
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Resolute Mining Limited (ASX/LSE: RSG) advises that Mitsubishi UFJ Financial Group, Inc. has issued a Form 605 titled Notice of ceasing to be a substantial holder to the Australian Securities Exchange.
A full PDF version of the Form 605 is available from the Company s website: https://www.rml.com.au/investors/asx-announcements/.
About Resolute
Resolute is a successful gold miner with more than 30 years of experience as an explorer, developer and operator of gold mines in Australia and Africa which have produced more than 8 million ounces of gold. The Company trades on the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE) under the ticker RSG.