Resolute Mining Ltd (ASX: RSG) Share Price and News

Mr Jackson has over 25 years' experience in management of resource companies, in Africa. Mr Jackson was a member of the management team of TSX listed Red Back Mining Inc., a company that financed, developed and operated two gold mines in West Africa culminating in a takeover by Kinross Gold Corp in 2010. He was then founding President and CEO, and later Chairman, of TSXV listed Orca Gold Inc, a company which discovered the Block 14 gold project in Sudan, before it was taken over by Perseus Mining Limited in 2022. Mr Jackson has previously been a director of multiple ASX and TSX listed companies including Cardinal Resources Limited. Mr Jackson's directorships in the three years immediately before the end of the financial year include Non-Executive Director of Sarama Resources Limited (appointed March 2011), Non-Executive Chairman of Predictive Discovery Limited (appointed October 2021), Non-Executive Director of Leeuwin Metals Limited (appointed March 2023), Non-Executive Director of Cygnus Gold Limited (appointed November 2017, resigned May 2022). Mr Jackson is Chair of the Risk Committee.

Ms Parker is a Non-Executive Director and lawyer with over 25 years' experience in the resources, energy and infrastructure sectors. As a partner in national and international law firms, she specialised in commercial and construction law, advising in connection with the delivery of infrastructure and mining projects across Australia, Africa and Asia. Her expertise include risk assessment and management, strategy, procurement models and implementation, preparation and negotiation of mining services and supply agreements, EPC and EPCM contracts. She has worked with executive and management teams on all aspects of governance, policies and compliance with a focus on risk and sustainability. Ms Parker the former Chair of the Law Council of Australia's and Law Society of Western Australia's Construction and Infrastructure Law Committee and a past President of the National Association of Women in Construction (WA Chapter). Ms Parker is Non-Executive Director of NRW Holdings Limited (appointed May 2024), Non-Executive Director of Liontown Resources Ltd (appointed October 2022). She is a member of the Risk Committee and the Sustainability Committee.

Mr Wray has experience in the resource sector in senior corporate roles, as an investor and as an advisor. Most recently, he was President and CEO of Golden Star Resources from 2019 until 2022, when the business was acquired in an all-cash transaction and delisted from the NYSE and TSX. Prior to this, he was Chief Executive Officer of La Mancha, one of the direct investors in the mining sector, from January 2018, including non-executive Board roles with Golden Star as well as Evolution Mining. From 2010 to 2017, Mr. Wray held roles with Acacia Mining Plc, a UK listed FTSE250 company and one of the African gold producers, including Chief Financial Officer from 2013 to 2017. Before joining Acacia, Mr Wray worked in investment banking with JPMorgan Cazenove, where he advised a range of clients in the resources sector. Mr Wray is Independent Non-Executive Director of Hochschild Mining PLC (appointed 2025). Other directorships/appointments include Chairman Vedra Metals (appointed December 2022, resigned January 2025).

Ms Shugg is Chair of the Sustainability Committee. She has over 30 years' experience involving senior operational roles with leading mining and consulting organisations including Normandy, Newcrest, and KPMG. Ms Shugg has experience in senior roles with mining and consulting organisations including operations management experience at senior site level covering both underground and open pit environments. Ms Shugg's work has a people focus, together with a solid project management background. Ms Shugg recently completed a four year term as the Director of the Kalgoorlie Campus for Curtin University - WA School of Mines with a focus on industry engagement and taking mining education into a digital future. Concurrently she served a three year term as Chair of Goldfields Esperance Development Commission. Ms Shugg's directorships in the three years immediately before the end of the financial year includes Tietto Minerals Ltd (appointed September 2023, resigned June 2024). Other current directorships/ appointments include Director of WIMWA Events Pty Ltd (appointed 2007), Non-Executive Director of Tellus Holdings Ltd (appointed 2024).

Mr Reynolds is a member of the Risk Committee and the Sustainability Committee. He has more than 40 years of experience in senior management and advisory roles in the natural resources sector, including almost 25 years of experience with Randgold Resources and its predecessors. His areas of experience include feasibility studies, project evaluation, technical due-diligence, ore resource/ reserve estimation and environmental studies. Mr Reynolds' directorships in the three years immediately before the end of the financial year includes - Non-Executive Director of Sylvania Platinum Ltd (appointed 2021).

Mr Marshall has technical and managerial experience gained over 40 years in the sector, with the last fifteen years spent in senior mine leadership roles. His experience in underground mining and caving is relevant. Mr Marshall's last two operational roles were both with Rio Tinto, with whom he has worked for 22 years, as Managing Director of the Phalabora Mining Company in South Africa and as President of the Oyu Tolgoi Project in Mongolia. He is Non-Executive Director of Shanta Gold Ltd (appointed 2017).

Mr Eger has over 25 years of experience leading strategic, financial, and commercial functions of businesses in the natural resources and financial sectors. Previously, Chris held senior leadership positions at Chaarat Gold, Nyrstar, Trafigura, Bank of America Merrill Lynch and BMO Capital Markets.

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