• CEO Terry Holohan leaving with immediate effect
• Chris Eger appointed as new CEO and joins Board of Directors
• Dave Jackson appointed as new CFO

Resolute Mining Limited (ASX/LSE: RSG) has announced that Mr. Terry Holohan is leaving his position as CEO and Managing Director, and as a Director of the Company, with immediate effect. The Company and Terry are discussing the terms of a proposed settlement in connection with his termination of employment. Mr. Chris Eger, currently acting CEO, will formally assume the role of CEO and will also join the Board of Directors. Dave Jackson, who is currently acting CFO, will formally assume the role of CFO. Chris Eger has been the CFO at Resolute since joining the Company in February 2023, with over 25 years of experience leading strategic, financial, and commercial functions in the natural resources and financial sectors. Dave Jackson has been the Group Financial Controller at Resolute since April 2023, with 12 years of experience in the mining industry, most recently as Vice President, Group Controller at Endeavour Mining. Andrew Wray, Non-Executive Chairman, thanked Terry for his contribution and expressed confidence in the new leadership team's ability to help realize the full potential of Resolute's assets.