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Resolute Mining Limited Capital/Financing Update 2009

Jan 1, 2009

10548_rns_2009-01-01_45fbcd9c-b335-4b4a-977d-caa1d02b1465.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

TOP 20 AND SPREAD FOR NEW CLASSES OF SECURITIES

Pursuant to the recently announced capital raising, please find attached Top 20 and Spread of Holder details for both the Resolute Mining Limited listed Convertible Notes (RSGG) and Resolute Mining Limited listed Options (RSGO).

For and on behalf of the Board

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GREG FITZGERALD Company Secretary

2 January 2009

RESOLUTE MINING LIMITED A.C.N. 097 088 689 A.B.N. 39 097 088 689 4[th] Floor, The BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. PO Box 7232 Cloisters Square, Perth, Western Australia 6850. Telephone +61 8 9261 6100 Facsimile +61 8 9322 7541 Email : [email protected]

CONVERTIBLE NOTES

Top 20

No. Holder Name Convertible
NotesHeld
%
1 JP MORGAN NOM AUST LTD 51,824,376 61.91%
2 NATIONAL NOM LTD 13,050,678 15.59%
3 BONDSTREETCUSTSLTD 3,913,404 4.67%
4 EQUITY TRUSTEES LTD GH PI SMALLER CO' 3,000,000 3.58%
5 HSBC CUSTODY NOM AUST LTD 2,178,000 2.60%
6 CITICORP NOM PL 1,864,300 2.23%
7 EQUITY TRUSTEES LTD SGH TIGER A/C 1,200,000 1.43%
8 CITICORP NOM PLCWLTH BANKOFFSUP 964,946 1.15%
9 AVANTEOS INV LTD SYMETRY RETIRE SVS 644,516 0.77%
10 ANZ NOM LTDCASH INCOME A/C 582,660 0.70%
11 FORTY TRADERS LTD 500,000 0.60%
12 WHEATLEY ALAN 350,000 0.42%
13 HARDROCKCAP PLCGLW NO2S/F A/C 200,000 0.24%
14 MOTROSE PL TCFORD S/F A/C 200,000 0.24%
15 FASTPARK INV PL 200,000 0.24%
16 REGAL TRIM PL 200,000 0.24%
17 BICHARD REX H + DJ 190,000 0.23%
18 RBCDEXIA INVESTORSVCSA MLCI A/C 162,000 0.19%
19 BEEVOR RONALD HUGH + F M DIGGER S/F A/C 100,000 0.12%
20 STILLWATER HOLDINGSPL 100,000 0.12%
TOTAL 81,424,880 97.27%

Spread Details

Spread of Holdings Holders Convertible Notes % of Convertible
Notes Issued
1-1,000 0 0 0.00 %
1,001 -5,000 64 267,900 0.32%
5,001 - 10,000 60 533,900 0.64%
10,001-100,000 48 1,685,997 2.01 %
100,001 + 18 81,224,880 97.03 %
TOTAL 190 83,712,677 100.00%

RESOLUTE MINING LIMITED A.C.N. 097 088 689 A.B.N. 39 097 088 689 4[th] Floor, The BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. PO Box 7232 Cloisters Square, Perth, Western Australia 6850. Telephone +61 8 9261 6100 Facsimile +61 8 9322 7541 Email : [email protected]

OPTIONS

Top 20 Details

No. Holder Name Convertible
NotesHeld
%
1 JP MORGAN NOM AUST LTD 42,364,820 67.20%
2 NATIONAL NOM LTD 7,247,630 11.50%
3 BONDSTREETCUSTSLTD 2,608,936 4.14%
4 EQUITY TRUSTEES LTD OFFICIUM SPECIAL 2,434,538 3.86%
5 EQUITY TRUSTEESLTDSGH PISMALLERCO' 914,472 1.45%
6 HSBC CUSTODY NOM AUST LTD 817,313 1.30%
7 COLBERN FIDUCIARY NOM PL 800,000 1.27%
8 CITICORP NOM PLCWLTH BANKOFFSUP 779,724 1.24%
9 CITICORP NOM PL 667,022 1.06%
10 FORTY TRADERSLTD 509,532 0.81%
11 BAYONET INV PL SOUTHPORT A/C 400,000 0.63%
12 ANZ NOM LTDCASH INCOME A/C 294,101 0.47%
13 AVANTEOSINV LTDSYMETRY RETIRESVS 274,558 0.44%
14 COULSON PHILLIP JOHN 166,667 0.26%
15 HARDROCKCAP PLCGLW NO2S/F A/C 133,333 0.21%
16 MOTROSE PL TCFORD S/F A/C 133,333 0.21%
17 FASTPARK INV PL 133,333 0.21%
18 REGAL TRIM PL 133,333 0.21%
19 WHEATLEY ALAN 116,666 0.19%
20 RBCDEXIA INVESTORSVCSA MLCI A/C 79,371 0.13%
TOTAL 61,008,682 96.79%

Spread Details

Spread of Holdings Holders Convertible Notes % of Convertible
Notes Issued
1-1,000 375 119,786 0.19 %
1,001 -5,000 207 495,276 0.79 %
5,001-10,000 49 381,311 0.60 %
10,001 - 100,000 37 1,113,760 1.77%
100,001 + 19 60,929,311 96.65 %
TOTAL 687 63,039,444 100.00%

RESOLUTE MINING LIMITED A.C.N. 097 088 689 A.B.N. 39 097 088 689 4[th] Floor, The BGC Centre, 28 The Esplanade, Perth, Western Australia 6000. PO Box 7232 Cloisters Square, Perth, Western Australia 6850. Telephone +61 8 9261 6100 Facsimile +61 8 9322 7541 Email : [email protected]