Resolute Mining Limited — Major Shareholding Notification 2009

Dec 17, 2009

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Resolute Mining Limited
ACN/ARSN
1.Details of substantial holder (1)NameACN/ARSN (if applicable)	M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc
There was a change in the interestsof the substantial holder on	16 December 2009
The previous notice was given to thecompany on	27 November 2009
The previous notice was dated	27 November 2009

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 Security (4)	Previous Notice		Present Notice
	Person's votesVoting Power (5)		Person's votes	Voting Power (5)
Ordinary	39,647,072	10.37%	43,527,078	11.38%

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 change	Person whose relevant interest changed	Nature ofchange (6)	Consideration given inrelation to change (7)	Class and number ofsecurities affected	Person's votesaffected
	M&G Investment Funds (1)
	M&G InvestmentManagement LimitedM&G LimitedM&G Group Limited	PLEASE SEE ANNEX 1 (Below)
	Prudential plc

4. Present relevant interests

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

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder	Nature of relevant interest	Class and number ofsecurities
M&G Investment Management	Chase Nominees	Chase	Power to dispose of, or	36,000,000
Limited,	Ltd	Nominees	control the exercise of
M&G Limited,		Ltd	a power to dispose of,
M&G Group Limited,			the securities
Prudential plc
M&G Investment Funds (1)	Nortrust Noms	Nortrust	Power to exercise or	7,500,000
M&G Investment Management	Ltd A/C MEJ01	Noms Ltd	control the exercise
Limited,		A/C MEJ01	of, a right to vote
M&G Limited,			attached to the
M&G Group Limited,			securities.
Prudential plc			Power to dispose of, or
M&G Investment Management	HSBC Seoul GL	HSBC Seoul	control the exercise of	1,500
Limited,	Basics Mother	GL Basics	a power to dispose of,
M&G Limited,	Fund	Mother Fund	the securities
M&G Group Limited,
Prudential plc

M&G Investment Management	JNL/M&G	JNL/M&G	Power to exercise or	25,578
Limited,	GLOBAL BASICS	GLOBAL	control the exercise
M&G Limited,	FUND	BASICS FUND	of, a right to vote
M&G Group Limited,			attached to the
Prudential plc			securities.
			Power to dispose of,
			or control the
			exercise of a power to
			dispose of, the
			securities

5. Changes in association

The persons who have been associates (2) of, ceased to be associates of, or have changed 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 CAN/ARSN (if applicable)	Nature of association
No change

6. Addresses

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

Name	Address
M&G Investment Funds (1)	Laurence Pountney Hill, London EC4R 0HH, England
M&G Investment ManagementLimited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Limited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Group Limited	Laurence Pountney Hill, London EC4R 0HH, England
Prudential plc	Laurence Pountney Hill, London EC4R 0HH, England
Chase Nominees Ltd	125 London Wall, London EC2Y 5AJ, England

Signature

sign here	Dipesh Varsani	Date: 17 December 2009
print name	Dipesh Varsani	capacity Notifiables Administrator

Annex 1: Transactions 27 November 2009 to 16 December 2009

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash	Ord NPV

M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc(Nortrust Noms Ltd A/C MEJ01)- AUST	27-NOV-200916-DEC-2009	1,567,710.191,503,000.00	1,367,4281,500,000

M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc( Chase Nominees Ltd )- VANG	02-DEC-2009	1,215,676.50	1,000,000

M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc(JNL/M&G Global Basics Fund)- JBCS	02-DEC-2009	14,846.49	12,578