Balance at Options Balance at Vested at  1 July 2003 Exercised 30 June 2004 30 June 2004  Exercisable Specified Directors P. Huston 266 -  266 266 P. Sullivan 2,449,250 -  2,449,250 2,449,250 T. Ford - - - - H. Price - - - - Total 2,449,516 -  2,449,516 2,449,516 (d) Option holdings of specified directors and specified executives Specified Executives Details of option holdings of the specified executives are available upon request. (e) Shareholdings of specified directors and specified executives Specified Executives Details of the shareholdings of the specified executives are available upon request. Balance at Options Net Change Balance at  1 July 2003 Exercised Other 30 June 2004  Specified Directors P. Huston 800  - - 800  P. Sullivan 372,750  - - 372,750  T. Ford 3,000  - - 3,000  H. Price - - - - Total 376,550  - - 376,550  62 RESOLUTE MINING LIMITED 2004 ANNUAL REPORT NOTE 33 - DIRECTOR AND EXECUTIVE REMUNERATION DISCLOSURES (continued) notes to and forming part of the financial statements  for the year ended 30 June 2004 (continued)