Resolute Mining Limited — Major Shareholding Notification 2009

Nov 29, 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)
Name	M&G Investment Management Limited
	M&G Limited
	M&G Group Limited
	Prudential plc
ACN/ARSN (if applicable)
There was a change in the interests	26 November 2009
of the substantial holder on
The previous notice was given to the	19 November 2009
company on
The previous notice was dated	19 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

Class of Security (4)	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	35,000,000	9.15%	39,647,072	10.37%

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 of		Consideration given in	Class and number of	Person’s votes
		change (6)		relation to change (7)	securities affected	affected
	M&G Investment Funds (1)
	M&G Investment
	Management LimitedM&G Limited	PLEASE	SEE ANNEX 1 (Below)
	M&G Group Limited
	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 relevant	Registered holder of	Person entitled to be	Nature of relevant interest	Class and number of
interest	securities	registered as holder		securities
M&G Investment Management	Chase Nominees	Chase	Power to dispose of, or	35,000,000
Limited,	Ltd	Nominees	control the exercise of
M&G Limited,		Ltd	a power to dispose of,
M&G Group Limited,			the securities
Prudentialplc
M&G Investment Funds (1)	Nortrust Noms	Nortrust	Power to exercise or	4,632,572
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.
Prudentialplc			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,
Prudentialplc

Freehills Melbourne ASIC00603\003811236

	M&G Investment ManagementLimited,M&G Limited,M&G Group Limited,Prudential plc	JNL/M&GGLOBAL BASICSFUND	JNL/M&GGLOBALBASICS FUND	Power to exercise orcontrol the exerciseof, a right to voteattached to thesecurities.Power to dispose of,or control theexercise of a power todispose of, thesecurities	13,000

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)	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 Management			Laurence Pountney Hill, London EC4R 0HH, England
	Limited
	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
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	Signature
	sign here	Dipesh Varsani		Date:27 November 2009
	print name	Dipesh Varsani		capacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 19 November 2009 to 26 November 2009

Holder of relevantinterest	Date of acquisition	Consideration (9)	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	24-NOV-200926-NOV-2009	3,335,056.721,870,825.15		3,000,0001,632,572
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc( Hsbc Seoul GL Basics Mother FD****)- KBAS	24-NOV-2009	1,677.53		1,500
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc(JNL/M&G Global Basics Fund)- JBCS	24-NOV-2009	14,538.58		13,000

Freehills Melbourne ASIC00603\003811236