Resolute Mining Limited announced the appointment of Andrew Wray as a Non-Executive Director of the Company. Following Mr. Botha's retirement, Mr. Wray will succeed as Chair of the Board of Directors of Resolute. Mr. Wray is a seasoned mining executive with extensive executive and Board level experience in Africa.

Mr. Wray has held positions at both CEO and CFO level, as well as having substantial banking and finance experience advising companies in the mining and other sectors. He has led successful business turnarounds with responsible project development, built leadership teams, and executed corporate acquisitions as well as asset sales. Mr. Wray, the former CFO of Acacia Mining, was most recently CEO of West African focused gold miner Golden Star Resources.

Prior to this Mr. Wray was CEO of the specialist mining investment company La Mancha. Before entering the mining industry, Mr. Wray spent 14 years at JP Morgan Cazenove, where he worked with a number of UK listed mining companies. He has had non-executive director roles at Evolution Mining and Golden Star, and currently Chairs Vedra Metals, a joint venture involving Appian Capital Advisory, a specialist mining focused private equity group.

Mr. Wray has also been appointed as a member of the Audit & Risk, Remuneration and Nomination Committees. Mr. Botha will retire from the Board of Directors of Resolute as Chair and Non-executive Director with effect on 31st August 2024. Following Mr. Botha's retirement, Andrew Wray will succeed as Chair of the Board of Directors of Resolute.