Resolute Mining Limited — Major Shareholding Notification 2010

Mar 21, 2010

Form 604

	Form 604	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	18 March 2010
of the substantial holder on
The previous notice was given to the	10 March 2010
company on
The previous notice was dated	10 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	Present Notice

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	54,977,132	14.19%	5858,110,660	15.00%

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	Person whose relevant interest changed	Nature of	Consideration given in Class and number of	Consideration given in Class and number of	Person’s votes	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		18,690,115
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	411,053

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:19 March 2010
	print name Dipesh Varsani		capacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 10 March 2010 to 18 March 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	10-Mar-2010 11-Mar-2010 12-Mar-2010 16-Mar-2010 17-Mar-2010 18-Mar-2010	392,093 179,761 1,000,845 516,585 514,119 504,710		401,367 182,695 976,945 508,011 488,472 488,472
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	10-Mar-2010 11-Mar-2010 12-Mar-2010 16-Mar-2010 17-Mar-2010 18-Mar-2010	20,563 4,242 23,619 12,191 12,133 11,911		21,049 4,311 23,055 11,989 11,528 11,528
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (HSBC Seoul Global Basics Mother Fund) KBAS	15-Mar-2010	4,272		4,106

Freehills Melbourne ASIC00603\003811236