Resolute Mining Limited (ASX:RSG)

Multi-asset gold producers with near-term organic growth potential.

About Us

Resolute Mining is a significant player in the gold mining industry with over 30 years of experience. The company owns two producing gold mines: Syama Gold Mine in Mali and Mako Gold Mine in Senegal. These mines are central to Resolute's operations, reflecting the company's focus on Africa​.

Company Overview

Resolute Mining stands as a beacon of success in the gold mining sector, with a concentrated focus on African terrains. With over three decades of commendable experience in the exploration, development, and operation of gold mines, Resolute has established a notable footprint in the industry. The company takes pride in its achievement of producing over 9 million ounces of gold through its operations spanning ten mines. Listed on both the Australian Securities Exchange (ASX) and the London Stock Exchange (LSE), Resolute Mining trades under the ticker RSG, reflecting its robust presence in the global market.

At the heart of Resolute’s operations are two key producing gold mines that underscore the company’s operational excellence and strategic focus on Africa. The Syama Gold Mine, located in Mali, and the Mako Gold Mine in Senegal represent the company's operational prowess.

Board & Management

Marthinus Botha

Marthinus Botha

Non-Executive Chairman

Mr Martin Botha was appointed Chairman in June 2017 after being appointed to the Board in February 2014. Mr Botha is Chair of the Nomination Committee and a member of the Audit and Risk Committee and the Remuneration Committee.

Mr Botha is an investment banker with extensive experience as a non- executive director in the metals and mining industry and regulated financial markets.

Mr Botha led the establishment and development of Standard Bank’s core global natural resources trading and financing franchise across all continents as a founding director in their London centred international operations. He brings this insight and experience of global commodity markets as well as mining financing and M&A transactions to the Board.

Mr Botha is active in assisting early-stage mining opportunities in Africa and has a broad strategic understanding of the resources industry and its cyclical nature.

He brings deep experience in governance through his board level roles in highly regulated institutions in several global financial centres.

Mr Botha currently chairs a private company building digital marketplaces.

Mr Botha graduated with first class honours from the University of Cape Town and is based in London.

Terry  Holohan

Terry Holohan

Managing Director & CEO

Mr Holohan joined Resolute in 2021 as Chief Operating Officer responsible for all aspects of the Company’s operations and projects. Mr Holohan was appointed Managing Director and Chief Executive Officer in May 2022.

Mr Holohan has held various executive and detailed technical mining positions working in Africa, for 30 years, followed by 10 years in Asia, focused on re-engineering a range of precious and base metals mining projects.

Mr Holohan brings significant experience in operating in technically and socially challenged environments where he has led multi-cultural workforces.

Mark Potts

Mark Potts

Non-Executive Director

Mr Mark Potts was appointed to the Board as a Non-Executive Director in June 2017. Mr Potts is Chair of the Remuneration Committee (from 20 February 2020), and a member of the Audit and Risk Committee and the Nomination Committee.

Mr Potts is a leading global technology and business executive. He has founded multiple venture backed technology and technology services companies in Australia, the UK and the US. Most recently, Mr Potts was a HP Fellow and Chief Technology Officer/Vice President of Corporate Strategy at Hewlett-Packard Enterprise in the US, leading their efforts in both M&A, technology investment and capital strategy.

Mr Potts is and has been a non-executive director and chairman at several ASX-listed technology companies that are involved in disruption within both financial services/ superannuation, security/surveillance automation and government service digitisation. He has deep expertise in technology lead innovation leveraging Robotic Process Automation, AI/machine learning, and Blockchain technology, as well as public policy change and privatisation of government soft assets into public and private partnership.

Mr Potts has worked across multiple jurisdictions including the UK, Europe, US and Asia Pacific.

Mr Potts is also a non-executive director at Linear Clinical Research Limited, a purpose built state-of-the-art, clinical trials facility and a focal point for Australian clinical and medical research.

Mr Potts is a Member of the Australian Institute of Company Directors.

Sabina Shugg

Sabina Shugg

Non-Executive Director

Ms Sabina Shugg was appointed to the Board as a Non-Executive. Director in September 2018. Ms Shugg is a member of the Remuneration Committee, the Sustainability Committee, the Audit and Risk Committee and the Nomination Committee.

Ms Shugg is a mining engineer with over 30 years’ experience involving senior operational roles with leading mining and consulting organisations including Normandy, Newcrest, and KPMG.

Ms Shugg has extensive experience in senior roles with mining and consulting organisations including operations management experience at senior site level covering both underground and open pit environments. Ms Shugg’s work has a strong people focus, together with a solid project management background.

Ms Shugg currently serves as the Director of the Kalgoorlie Campus for Curtin University – WA School of Mines with a focus on industry engagement and taking mining education into a digital future.

In her role as Founder and Chair of Women in Mining and Resources WA (WIMWA), Ms Shugg was awarded the inaugural Women in Resources Champion by the Chamber of Minerals and Energy of Western Australia for being an outstanding role model for the resources industry and broader community. In 2015, Ms Shugg was awarded a Member of the General Division of the Order of Australia for significant service to the mining industry through executive roles in the resources sector and as a role model and mentor to women.

Ms Shugg is a Member of the Australian Institute of Company Directors.

Adrian Reynolds

Adrian Reynolds

Non-Executive Director

Mr Adrian Reynolds was appointed to the Board as a Non-Executive Director in May 2021. Mr Reynolds is a member of the Nomination Committee, the Audit and Risk Committee, the Sustainability Committee and the Remuneration Committee.

Mr. Reynolds has more than 40 years of experience in senior management and advisory roles in the natural resources sector, including almost25 years of experience with Randgold Resources and its predecessors.

His particular areas of expertise include feasibility studies, project evaluation, technical due-diligence, ore resource/reserve estimation and environmental studies.

Mr. Reynolds is a Fellow of the Institute of Materials, Minerals and Mining and is also a Fellow of the Geological Society of South Africa. He is a registered Professional Natural Scientist and holds a Master of Science in Geology obtained from Rhodes University in 1979, as well as a Graduate Diploma in Engineering obtained from the University of Witwatersrand in 1987.

Simon Jackson

Simon Jackson

Non-Executive Director

Mr Simon Jackson was appointed to the Board as a Non-Executive Director in October 2021. Mr Jackson is Chair of the Audit and Risk Committee, and a member of the Nomination Committee and the Remuneration Committee.

Mr. Jackson is a Chartered Accountant with over 25 years’ experience in management of resource companies, particularly in Africa. Mr. Jackson was a key member of the management team of TSX listed Red Back Mining Inc., a company that financed, developed and operated two gold mines in West Africa culminating in a takeover by Kinross Gold Corp in 2010.

He was then founding President & CEO and later Chairman of TSXV listed Orca Gold Inc, acquired by Perseus Mining in May 2022, which discovered the Block 14 gold project in Sudan Mr. Jackson has previously been a director of multiple ASX and TSX listed companies including Cardinal Resources Limited.

Keith Marshall

Keith Marshall

Non-Executive Director

Mr Keith Marshall was appointed to the Board as a Non-Executive Director in June 2023. Mr Marshall is a member of the Audit and Risk Committee and Remuneration Committee.

Mr Marshall is a mining engineer with a wealth of technical and managerial expertise gained over 40 years in the sector, with the last fifteen years spent in senior mine leadership roles. His experience in underground mining and caving is particularly relevant.

Mr Marshall’s last two operational roles were both with Rio Tinto, with whom he has worked for 22 years, as Managing Director of the Phalabora Mining Company in South Africa and as President of the Oyu Tolgoi Project in Mongolia.

Mr Marshall holds a mining engineering degree from the Royal School of Mines at Imperial College London.

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