Resolute Mining Limited — Major Shareholding Notification 2011

Jan 9, 2011

Date: 1/7/2011 thern Trust UK Time: 11:26 AM Page: 001

To: RESOLUTE MINING @ 90061297780999

50 Bank Street, London E14 5NT

Fax

Date: 1/7/2011	Pages 4

To	RESOLUTE MINING	Asha MFrom
Company		Title/Dept
Phone		Phone
Fax	0061297780999	Fax

Beneficial Ownership Disclosure Request Re:

Comments: Hi Dorin

Regards,

Asha.M 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 | Phone: +44 20 8118 3735/ 3748/ 3749 For quicker response on your queries please address to our Group email id -Beneficial Ownership Requests@ntrs.com

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.

Please consider the environment before printing this e-mail.

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

Dear Xxx.

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

Please note that where "REG" is not 1, these are lending positions.

Regards,

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.

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					高值峰	page 1/2.	July 2000
			Form 604
			Corporations LawSection 6718
			Notice of change of interests of substantial holder
To. Company Name/Scheme		BESOLUTE AURING
ACN/ARSN		֍֎֎֎֎֎֍ֈ֍՟՟՟ֈֈֈ՟ֈ֍՟՟՟ֈֈֈ՟ֈֈֈ՟ֈ֍՟ֈֈֈ՟ֈֈֈ՟
	1. Details of substantial holder(1)
Name.ACN/ARSN Iff applicable)			SEECUC PRIELIWER LEASE ETC
substantial holder on	There was a change in the interests of the	23 p 10
The previous notice was detect	The previous notice was given to the company on-	$\frac{1}{\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2\sqrt{2}}\frac{1}{2$
	2. Previous and present voting power
			The joint rumber of votes attached to all the voting shares in the company of voting interests in the scheme dial the substantial holds or an essocion (2) had a relevant memories (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 securities (4)	Provides policie		Present notice
		Person's votes	Voung power (5)	Person's votes	Voting power (S)

3. Changes in relevant interests

Particulars of each change in, or change in the nature of a relevent interst of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give a

Date ofांवायूह	Person Whoseware interestha maeo$\cdots$	alismae (b)	internationscibere in resultoFCTSHKIE :Œ.٠..	Class andnariber allsecurities: affected	Person's votesaffected:
r v. .	AGNE .ी%	N-W"""1 I W.	.AX.A.256AN	I.	tij.
11.11AUGUSi dav		DOM MOV	Ŵ,AN DI$\log^{\prime}$	DINY æytte巻
76श्म प्र---------------------------------------		ship.	R	in formeSelle Pr	Kent

4. Present relevant interests

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

--------------------------------------โดยยอดและพุฒนาพาตรายามาการประเทศอย่างเทรา ประSTAR--------------------------------------greening contractors as a suppressionSTATISTICSALC$\sim$	relevantinterest$\sim$ $\sim$$\sim$	SECURITY$\sim$	$\sim$	,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,COLLEGE10.11	TERFORT OFsecurities	TV F.STATE1.000
$\sim$ $\sim$

$\bar{1}$

Date: 1/7/2011 Time: 11:26 AM To: RESOLUTE MINING @ 90061297780999 thern Trust UK Page: 004

884 page 2/2. July 2000

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 (5) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

6. Addresses

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

STATEr.	Address
W.TAS.Eine	-92.TRUCRUR. BEL$\mathbb{Z}^n$ , $\mathbb{Z}$多浮身后。ETXX
Mit was also cheer a marginaleAXA ANXISTING.	where we wanted a problemThe Contract of the Contract of the Contract of the Contract of the Contract of the Contract of The Contract oINGTHELD.95$\frac{1}{2}$.23.30A R- 1950. .$\sim$ $\sim$ $\sim$14.95
WA A PERFENANSI BENAMA BERKAMA DI SERIE DI SERIE DI SERIE DI SERIE DI SERIE DI SERIE DI SERIE DI SERIE DI SER.	*************************************CHEUNGAWE

Signature
	print name.		capacity
	sign here		""07'0"
		DIRECTIONS
n.	form.		If there are a number of substantial holders with similar or related released meets (eg. a corporation and its related corporations, or the memore and muster of anequity med, the names could be included in an amenue 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 6 of the
Ø		Secting definition of "associate" in section 9 of the Corporations Lew.
3		See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law.
4		The woting shares of a company constitute ane class unless divided into separate classes.
ļ$		The person's votes divided by the total votes in the body corporate or scheme multiplied by 100,

• lia [nelude details of
  • $\langle \hat{a} \rangle$ any relevant agreement or other circumstances because of which the change in relevant increst occurred. If subsection 6718(4) applies, a copy of any document setting out the terms of any retevant agreement, and a statement by the person giving full and accumbe details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement, and
  • any multification of the power of a person to exercise; central the exercise of, or influence the exercise of, the voting powers or disposal of the securities to t. writh the relevant interest referes (indicating closely the particular sequities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Comparations 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, becoming h entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional or the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantiat holder or its associate in relation to the acquisitions, even if they are not paid directly to the resort from whom the relevant interest was acquired.
• If the substancial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". ku
• ŋ Give details. If appropriate, of the present association and any change in the association since the last substantial holding notice.