Resolute Mining Limited — Major Shareholding Notification 2011

Jan 17, 2011

Date: 1/18/2011 thern Trust UK

Date:

$1/18/2011$

Time: 8:57 AM Page: 001

50 Bank Street, London E14 5NT

Fax

	. .	Pages:4
To	Resolute Mining Limited	Anush A MullandaFrom
Company	Resolute Mining Limited	Title/Dept
Phone		Phone
Fax	0061297780999	Fax

Beneficial Ownership Disclosure Request Re:

Comments: Dear All,

Attn: Mr Greg Fitzgerald

Attached here is a breakdown of The Northern Trust Company's custodial holdings of the requested security.

Regards, Anush

NOTICE: This facsimile transmission is intended only for the use of the above-named recipient and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender. Thank you.

Time: 8:57 AM Page: 002

Beneficial Ownership Requests | Corporate Actions Service Team | Northern Trust Northern Operating Services Limited, 3rd Floor, A Wing, Manyata Embassy Business Park, Jacaranda, Block C1, Nagawara, Outer Ring Road, Bangalore, India - 560045 | FAX- US 1-312-356-5674 | Phone: +44-20-8118-3875/3735/3750/3749/3701 | Email: beneficial_ownership_requests@ntrs.com

Please visit www.northerntrust.com

CONFIDENTIALITY NOTICE: This communication is confidential, may be privileged and is meant only for the intended recipient. If you are not the intended recipient, please notify the sender ASAP and delete this message from your system.

IRS CIRCULAR 230 NOTICE: To the extent that this message or any attachment concerns tax matters, it is not intended to be used and cannot be used by a taxpayer for the purpose of avoiding penalties that may be imposed by law. For more information about this notice, see http://www.northerntrust.com/circular230

P Please consider the environment before printing this e-mail.

page: 1/2 - 1uly 2000 804

	Form 604Corporations LawSection 6718:
	Notice of change of interests of substantial holder
To Company Name/SchemeACN/ARSN	i bilResolute Mining$\mathcal{A}_{IPI}$AUDODOODESAL
1. Details of substantial holder(1)NameACN/ARSN (if apalicable)	M26Inv Ed 1 Icvc Global basics'es 'Deblima
There was a change in the interests of thesubstantial holder onThe previous notice was given to the company on-The previous notice was dated-	06/10/10

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting listerests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)In whim last required, and when now

"Aless of securities [4].$\sim$ $\sim$$\sim$ $\sim$$\sim$	,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-- 10.ALCProvins ration		ALC-Present notice:**************************************
	Person's values	S. Post$\mathcal{L}(\mathcal{L}_\mathcal{G})$	wieslPropinsi K	and the construction of the construction of the construct
	$\sim$	$\cdots$
				*****
				.

3. Changes in relevant interests

Perticulars 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 thesubstantial holder was last required to give

Date ofPerson whose.changerelevant interestchanged		Nasure ofhanoe:(5)	cesideration.given in relationto change (7)	Class andnumber ofSecuritesofferfød	$\sim$ $\sim$Penson's votesrijected
滲	.JP	Ö.78U		1537672RQ
	55	CLAR	$400 - 6$	20000000
8-Gor a	権bove45	0.03Å Å	0.00029	927.Al.
$\cdots$القاربها المار*				$-15.000$	DESCRIPTION

4. Present referant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

ALC UNK	าคากรุงสามารถคนในสมารถในสมารถคนที่จะเป็นจะจำได้รู้จะจะจะจะจะจะจะเป็นแพร่งแต่งต่อได้จะและคนและสมารถคนและคนและคนและคนและคนและคนและคนและคนและω- 2012ALC:外科.		ALC: YESénzim	.Alian.	April 1411.11uril es
	2000-000000000000000000000000000000000			--Contract Contract.14.40
,,,,---.	,,,,,,,,---	.	www.wikiwikiwikiwikiwikiwikiwikiwikiwiwikiwiwikiwiwiwiwiwiwiwikiwiwikiwiwiki	www.www.www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/www.com/
	$\sim$	THE R. P. LEWIS CO., LANSING MICH. AND AN ADDRESS OF THE R. P. LEWIS CO., LANSING MICH.$\sim$$\sim$			ookookkookkokkookuunuun mariiliin nimen nimen een een een een ei ili eegeen een een een een een een een een14.1

page 2/2 tivly 2000 and.

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (6) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,	--------------------------------------,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,_____-----
$ $	.$\sim$companies to a state of
---------------------------------------A 110,000	Continental Continental--.ALC: YES
---------------------------------------------	$\sim$.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,----------------
	COLLECT..
.	$\sim$..

6. Addresses

The addresses of persons named in this form are as follows:

.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,	..-----------------------management and the state of the state of the state of the
$\sim$ $\sim$$\sim$ $\sim$.	$\sim$ $\sim$$\sim$$\sim$.--------------------------------------
aaaaananaa	$\sim$ $\sim$BUNGALOW ASSESSED AND LOdistribution of the first process of
ta di manda kanan manda kanan kanan kanan kanan kanan kanan kanan kanan kanan kanan kanan kanan kan
The company's company's company's company's
a a como propincia de la construcción

capacity

date: $\int Q^{2}$

$0/201$

Signature

sign here

print hame

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (ed), a deporation and its related corporations, of the manager and trustee of an $\oplus$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph is of the ferm.
• $\overline{\left(2\right)}$ Seg the definition of "associate" in section 9 of the Carporations Law.
• See the definition of "relevant interest" in sections 600 and 671 BIT) of the Corporations Law. ${3}$
• The voting shares of a company constitute one class unless divided into separate classes. 博
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. 稳
• $\left\langle 6\right\rangle$ Include details of:
  • any resevant agreement or other circumstances because of which the change in relevant litterest occurred. If subsection 6718(6 anoties, a copy of any $|\alpha\rangle$ document setting out the terms of any relevant agreement, and a statement by the person giving failt and accurate details of any contract, schemir or arrangement, must accompany this form, together with a written statement contifying this contract, scheme or attangement, and
  • any quelification of the power of a person to exercise, control the exercise of, ar influence the exercise of, the vating powers of "disposal of the securities to 鹣 which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9.05 the Corporations Law.

Details of the consideration must include any and all benefits, money and other. That any person from whom a relevant interest was acquired has, or may, becomic $\langle \vec{v} |$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the imposing or rat of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its acsociate in relation to the acquisitions, own if they are not paid directly to the person from whom the relevant interest was acquired

If the subcontail holder is unable to determine the identity of the person (eg. If the referant interest arises because of an option) write "unknown".

Give details. If approvisite, of the present association and any change in that association stace the last substantial holding neutre. Ö.