Resolute Mining Limited — Major Shareholding Notification 2010

Apr 12, 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 Management Limited
	M&G Limited
	M&G Group Limited
	Prudential plc
ACN/ARSN (if applicable)
There was a change in the interests	09 April 2010
of the substantial holder on
The previous notice was given to the	19 March 2010
company on
The previous notice was dated	19 March 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	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	58,110,660	15.00%	62,601,189	16.15%

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 change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
	M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc
		PLEASE SEE ANNEX 1 (Below)

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	23,061,000
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:12 April 2010
	print name Dipesh Varsani		capacityNotifiables Administrator

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Annex 1: Transactions 19 March 2010 to 09 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	19-Mar-2010 22-Mar-2010 23-Mar-2010 24-Mar-2010 25-Mar-2010 26-Mar-2010 29-Mar-2010 30-Mar-2010 31-Mar-2010 01-Apr-2010 08-Apr-2010 09-Apr-2010	509,311 244,623 370,741 119,072 213,142 216,080 300,819 181.996 142,381 553,907 797,192 980,954		488,472 244,236 371,685 119,130 217,222 219,199 304,973 182,713 143,528 518,727 700,000 861,000
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	19-Mar-2010 22-Mar-2010 23-Mar-2010 24-Mar-2010 25-Mar-2010 26-Mar-2010 29-Mar-2010 30-Mar-2010 31-Mar-2010 01-Apr-2010	12,020 5,773 18,268 5,867 10,502 10,647 14,822 8,968 7,015 27,295		11,528 5,764 18,315 5,870 10,703 10,801 15,027 9,003 7,072 25,561
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