Resolute Mining Limited — Major Shareholding Notification 2010

Aug 17, 2010

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 Funds (1)M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc
There was a change in the interestsof the substantial holder onThe previous notice was given to thecompany onThe previous notice was dated	16 August 201005 July 201005 July 2010

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	74,116,144	18.87%	75,116,144	19.12%

* Notification due to change in Issued Share Capital

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 Limited		PLEASE SEE ANNEX 1 (Below)
	M&G LimitedM&G Group LimitedPrudential 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
Limited,	Ltd	Nominees	control the exercise of
M&G Limited,		Ltd	a power to dispose of,	45,000,000
M&G Group Limited,			the securities
Prudential plc
M&G Investment Funds (1)	Nortrust Noms	Nortrust	Power to exercise or
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	29,500,000
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
Limited,	Basics Mother	GL Basics	a power to dispose of,
M&G Limited,	Fund	Mother Fund	the securities	9,492
M&G Group Limited,
Prudential plc

M&G Investment Management	JNL/M&G	JNL/M&G	Power to exercise or
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,	606,652
			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
Nortrust Nominees	The Northern Trust Company, 50 Bank Street, CanaryWharf, London, E14 5NQ, England

	■■■■■■■■■■■■■■■■■
		Signature

sign here	Ryan Dowling	Date: 17 August 2010
print name	Ryan Dowling	capacity Notifiables Administrator

Annex 1: Transactions 03 July 2010 to 16 August 2010

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
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc( Chase Nominees Ltd )- VANG	16-AUG-2010	795,670	1,000,000
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc(JNL/M&G Global Basics Fund)- JBCS
M&G Investment Management Limited,M&G Limited,M&G Group Limited,Prudential plc(HSBC Seoul Global Basics MotherFund) KBAS