74 RESOLUTE MINING LIMITED 2004 ANNUAL REPORT Directors’ Declaration (1) In the opinion of the directors: (a) the financial statements and notes of the Company and of the consolidated entity are in accordance with the Corporations Act 2001, including: (i) giving a true and fair view of the Company’s and consolidated entity’s financial position as at 30 June 2004 and of their performance for the year ended on that date; and (ii) complying with Accounting Standards and Corporations Regulations 2001; and (b) there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable. This statement has been made in accordance with a resolution of the directors. Perth, Western Australia 23 September 2004 P.R.Sullivan Director