Directors

Chairman - PE Huston
Chief Executive Officer - PR Sullivan
Non-Executive Director - TC Ford
Non-Executive Director - HTS Price

Secretary

GW Fitzgerald

Registered Office and Business Address

4th Floor, The BGC Centre
28 The Esplanade PERTH, WESTERN AUSTRALIA 6000
PO Box 7232 Cloisters Square Perth, Western Australia 6850
Telephone: + 61 8 9261 6100
Facsimile: + 61 8 9322 7597
contact@resolute-ltd.com.au
ABN 39 097 088 689

Web Site

Resolute maintains a web site where all major announcements to the ASX are available. www.resolute-ltd.com.au

Share Registry

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross, Western Australia 6153
Telephone: + 61 8 9315 2333
Facsimile: + 61 8 9315 2233
registrar@securitytransfer.com.au

Home Exchange

Australian Securities Exchange Limited
Exchange Plaza 2 The Esplanade Perth, Western Australia 6000
Quoted on the official lists of the Australian Securities Exchange
ASX Ordinary Share Code: “RSG”

Securities on Issue (21/09/2007)

Ordinary Shares 231,932,059
Unlisted Options 1,345,000

Legal Advisors

Hardy Bowen
Level 1, 28 Ord Street West Perth, Western Australia 6005

Auditors

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

Bankers

Standard Bank Plc
Cannon Bridge House 25 Dowgate Hill,
London EC4R 2SB, United Kingdom

Investec Bank (Australia) Limited
Level 21, 140 St Georges Terrace Perth, Western Australia 6000

ABN AMRO Australia Limited
ABN AMRO Tower 88 Phillip Street Sydney, New South Wales 2000

Citibank Limited
Level 23, Citigroup Centre 2 Park Street Sydney, New South Wales 2000

Shareholders wishing to receive copies of Resolute Mining Limited ASX announcements by e-mail should register their interest by contacting the Company at contact@resolute-ltd.com.au