Resolute Mining Limited — Major Shareholding Notification 2011

Dec 15, 2011

	Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder
	ToCompany 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 December 2011 The previous notice was given to the company on 13 January 2011 The previous notice was dated 13 January 2011 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 votes Voting Power (5) Person’s votes Voting Power (5) Ordinary 89,197,466 19.18% 91,019,226 18.75% This disclosure is due to a change in Issue Share Capital with reference to ASX Announcement on 12 December 2011* 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 interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities
	M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudentialplc	Chase Nominees Ltd	Chase Nominees Ltd	Power to dispose of, or control the exercise of a power to dispose of, the securities	51,965,029
	M&G Investment Funds (1) M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudentialplc	State Street Noms Ltd A/C GMBM	State Street Noms Ltd A/C GMBM	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	38,000,000
	M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudentialplc	HSBC Seoul GL Basics Mother Fund	HSBC Seoul GL Basics Mother Fund		7,666

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	1,046,531

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:

6. The	Name and CAN/ARSN (if applicable)	Nature of association
	No change
	Addresses 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 Limited	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
	State Street Nominees Limited 20 Churchill Place, Canary Wharf, London E14 5HJ, England

	IIIIIIIIIIIIIIIII	IIIIIIIIIIIIIIIII
	Signature
	sign here	James Todd	Date:15 December 2011
	print name	James Todd	capacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 13 January 2011 to 14 December 2011

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	13-JAN-2011	2,334,719		1,544,927
M&G Investment Management Limited M&G Limited M&G Group Limited	07-MAR-2011	255,109		**194,681 **
	08-MAR-2011	**43,832 **		**34,237 **
	11-MAY-2011	51,516		47,915
Prudential plc (JNL/M&G Global Basics Fund) - JBCS

Freehills Melbourne ASIC00603\003811236