Resolute Mining Limited — Major Shareholding Notification 2010

Apr 15, 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)
Name	M&G Investment Funds (1)
	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 of the substantial holder on	14 April 2010
The previous notice was given to the	12 April 2010
company on
The previous notice was dated	12 April 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	Previous Notice (4)				Present Notice
			Person’s votes	Voting Power (5)			Person’s votes		Voting Power (5)
		Ordinary	62,601,189		16.15%		66,040,189			17.04%
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 Limited M&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
Limited,	Ltd	Nominees	control the exercise of
M&G Limited,		Ltd	a power to dispose of,	39,000,000
M&G Group Limited,			the securities
Prudentialplc
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	26,500,000
M&G Group Limited,			securities.
Prudentialplc			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,
Prudentialplc

Freehills Melbourne ASIC00603\003811236

	M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc	JNL/M&G GLOBAL BASICS FUND	JNL/M&G GLOBAL BASICS FUND	Power to exercise or control the exercise of, a right to vote attached to the securities. Power to dispose of, or control the exercise of a power to dispose of, the securities	530,697

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 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
	Nortrust Nominees		The Northern Trust Company, 50 Bank Street, Canary
			Wharf, London, E14 5NQ, England
	�����������������
	Signature
	sign here Dipesh Varsani		Date:15 April 2010
	print name Dipesh Varsani		capacityNotifiables Administrator

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Annex 1: Transactions 10 April 2010 to 14 April 2010

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash	Ord NPV
M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (Nortrust Noms Ltd A/C MEJ01) - AUST	12-Apr-2010 13-Ar-2010 14-Apr-2010	1,147,935 1,151,830 1,664,869		1,000,000 1,000,000 1,439,000
M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc ( Chase Nominees Ltd ) - VANG
M&G Investment Management Limited M&G Limited M&G Group Limited Prudential 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 Mother Fund) KBAS

Freehills Melbourne ASIC00603\003811236