Resolute Mining Limited — Major Shareholding Notification 2009

Oct 26, 2009

FORM 605Corporations Act 2001Section 671BNotice of ceasing to be a substantial holder
ACN/ARSN	097 088 689
1. Detaile of substantial holder(1)
Name	Bank of America Corporation
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on	10/22/2009
The previous notice was given to the company on	10/21/2009
The provious notice was dated	10/21/2009

2. Changes in relevant interests

Particular of each change in the nature of a relevant interest (2) of the substantial holder or an associate (3) in voting aecurities of the company or scheme, since the aubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevantlinterast changed	Natura of change (4)	Consideration given inralation to change (5)	Class (6) of securities	l Becuritieslaffected	l Person's votes.laffected
22-Oct-2009	Merrill Lynch Pierce,iFennar & Smith	No change in holding.Increase in sharesoutatanding.		Ordinary Shares	1,272	1,272
22-Oct-2009	Marrill LynchInternational	No change in holding.Increase in sharesoutstanding.		Ordinary Shares	4397	4,397
	Merrill Lynch	No change in holding.Increase in shares			376.38B	376,368
122-Oct-2009	International	louistanding.		Ordinary Shares
22-Oct-2009	Merrill LynchInternational (Australia) Increase in sharesLtd	No change in holding.outstanding.		Ordinary Shares	17.407.184	17,407,184

12.9 The Customer hereby consents (without any further notice, consent or reference) to MLI from time a time utilising any Sacurities for MLI's own purposes and for itsown benefit on the terms specified in this Clause 12.

3. Changes In associations

The persons who have become associates (3) of caesed to be associates of or have changed the nature of their association (7) with the substantial holder in relation to voting interests in the company or scheme are as follows:

$\overline{1}$

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

$\bar{1}$

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

Name	Address
Bank of America Corporation	100 North Tryon Street, Charlotte, North Carolina, 28255
Memill Lynch Pierce, Fenner & Smith	4 World Financial Center, North Tower, New York, NY 10080
	Merrill Lynch Financial Centre, 2 King Edward Street, London EC1A 1HQ
Merrill Lynch International
Merriil Lynch International (Australia)Ltd	Level 38, Governor Phillip Tower, 1 Farrer Place, Sydney 2000

*This report is submitted on the basis of our present understanding of ASIC's current policy on reporting by Prime Brokers

Signature
		capacity	Vice President,Bank of America Corporation
print name	Danielle Tobin
sign here	Saulotre	date	26-Oct-09