Resolute Mining Limited — Major Shareholding Notification 2006

Apr 2, 2006

FORM 604 Corporations Act 2001 Section 671B

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

To:	Company Name/Scheme		Resolute Mining Limited
	ACN/ARSN	097 088 689
1.	Details of Substantial Holder(1)
	Name		Acorn Capital Limited
	ACN/ARSN (if applicable)	082 694 531
	There was a change in the interests of thesubstantial holder on		29/03/06
	The previous notice was given to the company on		17/08/04
	The previous notice was dated		17/08/04

$\overline{2}$ . Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities (4)	Previous notice		Present Notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinarv	.541.979	6.51%	12.017.488	5.26%

$3.$ Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose relevant	Nature of	Consideration given in	Class and number of	Person's votes
Change	interest changed	change $(6)$	relation to change (7)	securities affected	affected
30-08-2004 to31-03-2006	Acom Capital	Net sale	$1.433.497.44	475,509	475,509

$\ddot{4}$ . Present relevant interests

Particulars of each relevant interests of the substantial holder in voting securities after the change are as follows:

Holder of Relevant Interest	Registered Holder ofSecurities	Person Entitled to beRegistered as Holder (8)	Nature of relevantinterest(6)	Class andNumber ofSecurities	Person's Votes
Military Superannuation &Benefits Board	National Nominees			395,315	395,315
Catholic SuperannuationFund	National Nominees			549,611	549.611
Queensland LocalGovernmentSuperannuation	JP Morgan ChaseNominees			743,902	743.902
Sunsuper Fund	National Nominees			1,125,234	1,125,234
Health Super	JP Morgan ChaseNominees			1,205,178	1,205,178
Qantas Superannuation	National Nominees			1,379,621	1,379,621
Commonwealth BankOfficers' SuperannuationFund	Citicorp Nominees			1,616,818	1.616.818
UniSuper	National Nominees			2,414,545	2,414,545
Acom Capital MicrocapTrust	National Nominees			2.587.264	2,587,264

5. Changes in Associates

The persons who have become associates (2) of, ceased to be associates, or have change the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows.

Name and ACN/ARSN (if applicable)	Name of Association

6. Addresses

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

Name	Address
Military Superannuation & Benefits Board	C/O Acorn Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Catholic Superannuation Fund	C/O Acorn Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Queensland Local Government Superannuation	C/O Acorn Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Sunsuper Fund	C/O Acorn Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Health Super	C/O Acom Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Qantas Superannuation	C/O Acom Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Commonwealth Bank Officers' Superannuation Fund	C/O Acom Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
UniSuper	C/O Acom Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000
Acom Capital Microcap Trust	C/O Acorn Capital Limited, Level 12, 90 Collins Street, Melbourne Victoria 3000

Signature

Print Name

DOUGLAS LOH

Capacity		Portfolio Manager
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Sign Here

Date 03/04/06