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 Matthias O'Toole-Howes, Corporate Development and Investor Relations Manager contact@rml.com.au +61 8 9261 6100 | Public Relations Jos Simson / Emily Moss, Tavistock resolute@tavistock.co.uk +44 207 920 3150 / +44 7788 554 035
Corporate Broker Jennifer Lee, Berenberg +44 20 3753 3040 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.