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Resolute Mining Limited Major Shareholding Notification 2010

Sep 23, 2010

10548_rns_2010-09-23_6d709da3-857f-463e-8285-d49593db48d3.pdf

Major Shareholding Notification

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FORM 604Corporations Act 2001Section 671B
Notice of change of interests of substantial holder
To Company Name/Schome RESOLUTE MINING LTD
ABN 39 097 088 689
1. Details of substantial holder(1)
Name Bank of America Corporation
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on $21-5ep-10$
The previous notice was given to the company on 8-Sep-10
The previous notice was dated 6-Sep-10

2. Previous and present voting power

The total number of votes atlached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had arelevant interest (3) in when last required, and when now r

Class of Frevious Notice Present Notice
securities (4) Person's votes (5) Voting power (6) Person's votes (5) Voting power (6)
Ordinary
Shares 34.089.157 8.68% 38.794.200 9.87%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of a relevant interst of the substantial holder or an associate in voting securities of the company or schome,since the substantial holder was last required to give a

Date of change [charged Person whoserelevant interest Naturo of change (6) Consideration givon inrelation to change (7) Class of securities affected l Securities lPerson's votesaffected
IN/A Merrill LynchInternational Prime Broker withrehypothecation rightpursuant to Prime(Brokorage agreement(see relevant clausebolow)* N/A Ordinary Shares 4.705.043 4.705.043

12.9 The Customer hereby consents (without any further notice, consent or reference) to MLI from time to time utilising any Securities for MLI's own purposesand for its own benefit on the terms specified in this Clause 12 utilisation), , , , , , ,

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4. Present relevant interests

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

Holdor ofIrelevantlinterest securities Registered holder of Persons entitled to beregistered as holder (8) Nature of relevant(6) interest Class of securities Securities Person's votes
Bank oflAmoricaCorporation Deemed Interestlfrom Associates IN/A Indirect Owner Ordinary Shares 38,794,200 38.794.200
Memil LynchIInternational Merrill LynchInternational lPrime Broker withrehypothecation rightloursuant to Prime.Brokerage agreement. Beneficial Owner Ordinary Shares 16,054,804 16.064.804
Memil LynchInternational(Australia) Ltd Merrill LynchInternational(Australia) Limited Merrill Lynch International(Australia) Limited Beneficial Owner Ordinary Sharos 22.729.396 22,729,396

5. Changes in association

The persons who have become assciates (2) of, coased to be associates of, or changod the nature of their association (9) with, the substantial holder in relationto voting interests in the company or scheme are as follows:

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

6. Addresses

l.

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
Merrill Lynch International Merrill Lynch Financial Centro, 2 King Edward Street, London EC1A 1HQ
Merrill Lynch International (Australia)lutd Level 38, Governor Phillip Tower, 1 Farror 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

print name John O'Toole capacity Associate General Counsel,Bank of America Corporation
sign hero date 24-Sep-10

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