contents 2 highlights 4 chief executive’s review 6  reserves and resources 7  group production and project summary operations overview development overview exploration overview corporate responsibility 29 financial report 77 glossary corporate directory Directors Chairman – PE Huston Chief Executive Officer – PR Sullivan Non-Executive Director – TC Ford Non-Executive Director – HTS Price Secretary GW Fitzgerald Registered Office & Business Address 4th Floor, The BGC Centre 28 The Esplanade Perth, Western Australia 6000 Postal: PO Box 7232 Cloisters Square Perth, Western Australia 6850 Tel: + 61 8 9261 6100 Fax: + 61 8 9322 7597 contact@resolute-ltd.com.au ABN 39 097 088 689 Website Resolute maintains a web site where all major announcements to the ASX are available: www.resolute-ltd.com.au Share Registry Security Transfer Registrars Pty Ltd 770 Canning Highway Applecross, Western Australia 6153 Tel: + 61 8 9315 2333 Fax: + 61 8 9315 2233 registrar@securitytransfer.com.au Home Exchange Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade Perth, Western Australia 6000 Quoted on the official lists of the Australian Stock Exchange. ASX Ordinary Share Code: “RSG” ASX Listed Options Code: “RSGO” Securities on Issue (30/09/2004) Ordinary Shares 177,227,120 Listed Options 51,125,189 Unlisted Options 5,960,000 Legal Advisors Blake Dawson Waldron Level 19, Forrest Centre 221 St Georges Terrace Perth, Western Australia 6000 Auditors Ernst & Young Level 34, Central Park  152 St Georges Terrace Perth, Western Australia 6000 Bankers Standard Bank London Limited Cannon Bridge House 25 Dowgate Hill, London EC4R 2SB, United Kingdom NM Rothschild & Sons (Australia) Limited 21st Floor, AMP Building 140 St Georges Terrace Perth Western Australia 6000 ABN AMRO Australia Limited ABN AMRO Tower 88 Phillip Street Sydney, New South Wales 2000 Citibank Limited Level 23, Citigroup Centre 2 Park Street  Sydney, New South Wales 2000 Shareholders wishing to receive copies of Resolute Mining Limited ASX announcements by e-mail should register their interest by contacting the Company at contact@resolute-ltd.com.au 8 12 16 22