REG - Resolute Mining Ltd - Appointment of Non-Executive Director

Resolute MiningAnnouncement

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RNS Number : 7229Z  Resolute Mining Limited  09 April 2026

9 April 2026

Director Changes

Gina Jardine appointed as Non-Executive Director

 

Resolute Mining Limited (Resolute or the Company) (ASX/LSE: RSG) is pleased to
announce the appointment of Gina Jardine as a Non-Executive Director of the
Company, effective from the conclusion of the Annual General Meeting (AGM) on
20 May 2026.

Ms Jardine brings over 30 years of global experience in capital-intensive,
operationally complex and highly regulated industries. She has held Chief
People Officer roles in FTSE 100 Index and TSX 50 organisations, with
accountability spanning people and culture, as well as safety, sustainability
and community.

Her career began in the automotive, telecommunications and logistics sectors
before she joined Rio Tinto Plc in Australia, where she held a series of
increasingly senior HR roles. Ms Jardine subsequently became Chief HR Officer
at Kinross Gold Corporation, gaining extensive experience across multiple
jurisdictions, including several in Africa, and across large-scale mining
operations. She later joined CRH plc as Chief HR Officer, a global leader in
building materials with revenues exceeding £35 billion and a workforce of
over 70,000 employees. In this role, she oversaw succession planning,
leadership assessment and cultural alignment, ensuring leadership capabilities
were closely matched to the company's strategic goals.

Ms Jardine holds a bachelor's degree in psychology from Monash University and
an MBA from Melbourne Business School. She is a Non-Executive Director of
FTSE-listed Forterra plc and is also Chair of Women in Mining UK a
not-for-profit organisation focused on the attraction, development and
retention of women in mining.

Resolute's Chairman, Mr Andrew Wray, welcomed Ms Jardine to the Board: "I am
delighted to welcome Gina to the Resolute Board. Her extensive global
experience and proven leadership in people, culture, safety and sustainability
will be a tremendous asset as Resolute continues to grow and evolve."

Ms Jardine will join as a member of the Sustainability and Audit Committees.

Resolute also announces that Mr Adrian Reynolds, a Non-Executive Director of
the Company since 2021, has announced his retirement and will step down from
the Resolute Board, effective 20 May 2026 after the scheduled AGM.

Mr Wray thanked Mr Reynolds for his valuable contribution and years of
dedicated service to the Company: "On behalf of the Board, I would like to
express our sincere appreciation to Adrian for his commitment and invaluable
guidance during his tenure as Non-Executive Director. His experience and
insight have been key to Resolute's development, and we wish him every success
in his future endeavours."

In accordance with ASX Listing Rule 3.19A, the Company will lodge:

·      an Appendix 3Z in respect of Mr Reynolds; and

·      an Appendix 3X in respect of Ms Jardine

following the conclusion of the AGM.

 

Authorised by Mr Andrew Wray, Non-Executive Chairman

 

Contact
 Resolute                                               Public Relations

 Matthias O'Toole Howes,                                Jos Simson, Tavistock

 Corporate Development and Investor Relations Manager   resolute@tavistock.co.uk

 Matthias.otoolehowes@resolutemining.com                +44 207 920 3150

 +44 203 3017 620

                                                        Corporate Brokers

                                                        Jennifer Lee, Berenberg

                                                        +44 20 3753 3040

                                                        Tom Rider, BMO Capital Markets

                                                        +44 20 7236 1010

 

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