Resolute Mining Limited — Major Shareholding Notification 2011

Jan 13, 2011

	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 12 January 2011 The previous notice was given to the company on 07 January 2011 The previous notice was dated 07 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: Previous Notice Present Notice Class of Security (4) Person’s votes Voting Power (5) Person’s votes Voting Power (5) Ordinary 87,115,043 18.79% 89,197,466 19.18% 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 PLEASE SEE ANNEX 1 (Below) M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc
		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			Nortrust Noms Ltd A/C MEJ01		Nortrust Noms Ltd A/C MEJ01		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			36,455,073
	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

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,	51,965,029
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	36,455,073
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	7,666
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	769,698

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
	IIIIIIIIIIIIIIIII
	Signature
	sign here Ajay Patel Date:13 January 2011
	print name Ajay Patel capacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 17 August 2010 to 05 January 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	12-JAN-2011	2,925,239		2,000,000
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	12-JAN-2011	120,657		84,379
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (HSBC Seoul Global Basics Mother Fund) KBAS	10-JAN-2011	-2,669		-1,956

Freehills Melbourne ASIC00603\003811236