Resolute Mining Limited — Major Shareholding Notification 2005

Jun 20, 2005

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P.01/08

Facsimile	A.B.N. 35 050 159 156
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______________________________________

Registered Office: The Garden Office Park, Building B, 355 Scarborough Beach

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Resolute Mining Limited
ACN/ARSN	097 088 689
1. Details of substantial holder (1)NameACN/ARSN (if applicable)	Bond Street Custodians Limited ACF Western Pacific Special Situations Fund110 619 488

The holder became a substantial holder on 17/06/2005

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)----	_______________________________________Voting power (6)
Fully paid ordinary12,387,328------		12,387.328The members of the	5.4%

3. Details of relevant interests

The nature of the relevant Interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

----Holder of relevant interest------	Nature of relevant interest (7)	Class and number of securities
Refer Annexure A		.
	--	.___

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)------	Class and numberof securities.
Refer Annexure B
	---.		.

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition.	------Consideration (9)	.	Class and numberof securities
.		Cash	Non-cash
Refer Annexure C		.
---	--------		------	.

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)$-111$	Nature of association
David Matthew Guy	Section 12(2)(c) of the Corporations Act

7. Addresses

The addresses of persons named in this form are as follows:

.┳Name--	.. .--AMINE 15----Address
Refer Annexure D---------	-----------------------------------------
	-----

Signature

	print name GAULA CRUSE	DIRECTORcapacity
sign here $\bigwedge$	----	date $2/6$ / $65$-------

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the farm.
• $\boldsymbol{\varnothing}$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left(3\right)$ See the definition of "relevant interest" In sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $[5] \centering% \includegraphics[width=1.0\textwidth]{Figures/PD1.png} \caption{The 3D (black) model for the top of the top of the top of the right. The left is the same time, the right is the same time.} \label{fig7}$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
• $\left( 6\right)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $\sigma$ Include details of:
  • any relevant agreement or other circumstances by which the relevant Interest was acquired. If subsection 6718(4) applies, a copy of any document setting out ίа the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompanythis form, together with a written statement certifying this contra
  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• 侧 If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become O, entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

ANNEXURE AResolute Mining Limited ACN 097 088 689This is Annexure A of 1 page referred to in Form 603 - Notice of Initial substantial holder

Bond Street Custodians Limited acfWestern Pacific Special Situations FundARBN 110 619 488

1. Details of relevant interests

		l Class and number of
Holder of relevant Interest	Mature of rolevant Interest	securities
Bond Street Custodians Limited act Western	Relevant interest under Section 608(1)(a) of the	9,260,787 Fully paid
Pacific Special Situations Fund	Corporations Act as holder of the securities	ordinary shares
David Matthew Guy	Relevant Interest under Section 608(1)(a) and 608(1)(b) ofthe Corporations Act as holder of the securities and powerto control the exercise of a right to vote attached toIsacurities.	3,136,541 Fully paidordinary shares
CAVING CP-4SENamesignature	NRECTORCapacity$21 - 6 - 2005$Date

ANNEXURE B

Assolute Mining Limited ACN 097 088 689This is Annexure B of 1 page referred to in Form 603 - Notice of initial substantial holder

Bond Street Custodians Limited acfWestern Pacific Special Situations FundARBN 110 619 488

1. Details of present registered holders

		lPerson entitled to be
Holder of relevant interest	Registered holder of securities	registered as holder	Class and number of securities
Bond Street Custodian Limited act WesternPacific Special Situations Fund	Bond Street Custodian Limited act Western Pacific SpecialISituations Fund		9,250,787 Fully paid ordinaryishares
David Matthew Guy	David Matthew Guy		997,500 Fully paid ordinaryshares
David Matthew Guy	IDMG Capital Pty Ltd		599,375 Fully paid ordinaryshares
David Matthew Guy	Geico Nominees Pty Ltd att DMG Holdings Trust		256,000 Fully paid ordinaryIsharos
David Matthew Guy	Therese Guy & David Guy att Therese Guy Super Fund		900,000 Fully paid ordinaryshares
David Matthew Guy	Macquarie Street Nominees Pty Ltd at Equity InvestmentTrust		310,000 Fully paid ordinarylaharas
David Matthew Guy	ISelwon Ptv Ltd		46.666 Fully paid ordinary shares
David Matthew Guy.	l Corinne Guv		27,000 Fully paid ordinary shares.

GAVIN CRUSE Name المستور signature

Capacity DIRECTOR

Date $21 - 6 - 2005$

P.06/08

ANNEXURE CResolute Mining Limited ACN 097 088 689This is Annexure C of 1 page referred to In Form 603 - Notice of Initial substantial holder

Bond Street Custodians Limited acfWestern Pacific Special Situations FundARBN 110 619 468

$\overline{\phantom{a}}$

1. Consideration

Holder of relevant interest	Date of acquisition	Consideration Cash	Class and number of securities
			4,114,350 Fully paid ordinary
Bond Street Custodian Limited act Western			shares, conversion of options
Pacific Special Situations Fund	Rafer to Annexure E		exercisable 11/6/2005
			83,750 Fully paid ordinary
			shares, conversion of options
David Matthew Guy	1/08/2005		51,000 exercisable 11/8/2005
			4,375 Fully paid ordinary shares.
			conversion of options
David Matthew Guy	9/06/2005		3,500 exercisable 11/6/2005
			135,625 Fully paid ordinary
David Matthew Guy			shares, conversion of options
	9/06/2005		108.500 exercisable 11/6/2005
			211,000 Fully paid ordinary
			shares, conversion of options
David Matthew Guy	9/06/2005		168.800 exercisable 11/6/2006
			254,999 Fully paid ordinary
David Matthew Guy			shares, conversion of options
	11/06/2005		203,999 exercisable 11/6/2005
			236,875 Fully paid ordinary
David Matthew Guy			shares, conversion of options
	27/05/2005		189,500 exercisable 11/8/2005
			69,000 Fully paid ordinary
David Matthew Guy			shares, conversion of options
	11/06/2005		55,200 exercisable 11/6/2005
			6,666 Fully paid ordinary shares,
David Matthew Guy			conversion of options
	11/06/2005		5,333 exercisable 11/6/2005
			5,000 Fully paid ordinary shares,
David Matthew Guv			conversion of options
STATES--	11/06/2005		4.000 exercisable 11/6/2005

$6000$ $C4155$ Name $\overline{u}$ signature

Capacity MRECTER Date

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$21 - 6 - 2005$

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P.07/08

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ANNEXURE DResolute Mining Limited ACN 097 088 889This is Annexure D of 1 page refarred to in Form 603 - Notice of Initial substantial holder

Bond Street Custodians Limited acfWestern Pacific Special Situations FundARBN 110 619 488

1. Addresses

lName and ACN/ ARSN	Address
Bond Street Custodian Limited act WesternPacific Special Situations Fund ARSN 110 619488	L22, 20 Bond Street Sydney NSW 2000
David Matthew Guy	c/- 1st Floor, 119 Bloomfield Street Cleveland QLD 4163
DMG Capital Pty Ltd ACN 088 779 935	c/- 1st Floor, 119 Bloomfield Street Cleveland QLD 4163
Gelco Nominees Pty Ltd att DMG Holdings TrustACN 097 557 583	c/- 1st Floor, 119 Bloomfield Street Cleveland QLD 4163
Therese Guy & David Guy at Therese GuySuper Fund	c/- 1st Floor, 119 Bloomfield Street Cleveland QLD 4163
Macquarie Street Nominees Pty Ltd atf EquityInvestment Trust ACN 080 049 163	c/- 1st Floor, 119 Bloomfield Street Cleveland OLD 4163
Selwon Pty Ltd	C/- 1st Floor, 119 Bloomfield Street Cleveland QLD 4163
Corinne Guy	c/- 1st Floor, 119 Bloomfield Street Cleveland QLD 4163
؟ ډهين دهن چوسيدن-Namesignaure∠∽	Capacity $23-5-7-8$

P.08/08

ANNEXURE E

Resolute Mining Limited ACN 097 088 689 This is annexure E of 1 page referred to in Form 603 - Notice of Initial substantial holder

Bond Street Custodians Limited acf Western Pacific Special Situations FundARBN 110 619 488

Holder of relevant interest	Date ofacquisition	ConsiderationCash	Inumber ofsecurities	Class of securities
Bond Street Custodian Limited act Western Pacific Special Situations Fund	25/02/05	18,307	12,416	Fully paid ordinary shares
Bond Street Custodian Limited acf Western Pacific Special Situations Fund	28/02/05	8,869	6,020	Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	03/03/05	13,336		9,064 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	04/03/05	229,014		156,429 Fully paid ordinary shares
Bond Street Custodian Limited a cf Western Pacific Special Situations Fund	08/03/05	157		107 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	09/03/05	20,190		13,513 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	16/03/05	154,099		102,451 [Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	17/03/05	137.511		93,647 Fully paid ordinary shares
Bond Street Custodian Limited acf Western Pacific Special Situations Fund	21/03/05	29,280		20,000 Fully paid ordinary shares
Bond Street Custo dian Li mited acf Western Pacific Special Situations Fund	22/03/05	16,393		11,353 Fully paid ordinary shares
Bond Street Custodian Limited acf Western Pacific Special Situations Fund	31/03/05	140,385		100,000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	31/03/05	20,607		15,000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	01/04/05	604		440 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	04/04/05	116,165		84,560 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	05/04/05	134.369		100,000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	08/04/05	65.179		50,000 Fully paid ordinary shares
Bond Street Custodian Limited acf Western Pacific Special Situations Fund	11/04/05	126 848		100,000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	11/04/05	313,359		250,000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	15/04/05	28 177		25.000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	18/04/05	23, 444		20,202 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	19/04/05	5,966		4,798 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	20/04/05	122,837		100,000 [Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situ ations Fund	27/04/05	115,316		100,000 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	29/04/05	38,617		34,852 Fully paid ordinary shares
Bond Street Custodian Limited acf Western Pacific Special Situations Fund	02/05/05	75,126		65,148 Fully paid ordinary shares
Bond Stroet Custodian Limited act Western Pacific Special Situations Fund	06/05/05	98,510		93,351 Fully paid ordinary shares
Bond Street Custodian Limited act Western Pacific Special Situations Fund	09/05/05	7,134		6.649 Fully paid ordinary shares
Bond Street Custod ian L imited act Western Paci fic Special Situations Fund	17/06/05	3,174,187	2,539,350 111/6/2005	Fully paid ordinary shares.conversion of options exercisable

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Date

$21 - 6 - 2005$