TIDMRSG

RNS Number : 3886Z

Resolute Mining Limited

11 January 2024

11 January 2024

Change of Company Secretary

Resolute Mining Limited (Resolute or the Company) (ASX/LSE:RSG) advises that Richard Steenhof has resigned as Company Secretary with effect from 19 January 2024. The Board would like to take this opportunity to acknowledge and thank Mr Steenhof for his service and contribution to the Company.

Resolute is pleased to announce the appointment of Sam Wright and Tim Whyte as Joint Company Secretaries with effect from 19 January 2024. Messrs. Wright and Whyte are professional company secretaries at Straight Lines Consultancy, with extensive ASX listed company corporate governance experience gained over a combined 35 years.

 
 Resolute                                                                        Public Relations 
  Matthias O'Toole-Howes, Corporate Development and Investor Relations Manager    Jos Simson / Emily Moss, Tavistock 
  contact@rml.com.au                                                              resolute@tavistock.co.uk 
  +61 8 9261 6100                                                                 +44 207 920 3150 / +44 7788 554 035 
 
 
                                                                                  Corporate Broker 
                                                                                  Jennifer Lee, Berenberg 
                                                                                  +44 20 3753 3040

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January 11, 2024 03:00 ET (08:00 GMT)

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