Resolute Mining Limited — Major Shareholding Notification 2011

Jan 6, 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 interestsof the substantial holder on	05 January 2011
The previous notice was given to the	17 August 2010
company on
The previous notice was dated	17 August 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	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	75,116,144	19.12%	87,115,043	18.79%

*** Notification due to change in Issued Share Capital 3. Changes in relevant interests**

Date of change	Person whose relevant interest changed	Nature ofchange (6)	Consideration given inrelation to change (7)	Class and number ofsecurities affected	Person’s votesaffected
	M&G Investment Funds (1)M&G InvestmentManagement LimitedM&G LimitedM&G Group LimitedPrudential 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	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	34,455,073
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	9,622
M&G Group Limited,
Prudentialplc

Freehills Melbourne ASIC00603\003811236

	M&G Investment ManagementLimited,M&G Limited,M&G Group Limited,Prudential plc	estment,	Management	JNL/M&GGLOBAL BASICS		JNL/M&GGLOBAL		Power to exerciscontrol the exer	e orcise
		ited,up Limiial plc	ted,	FUND		BASICS FUND		of, a right to vattached to thesecurities.	ote	6
								Power to disposeor control theexercise of a po	of,wer to
								dispose of, thesecurities

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:
	NameAddress
	M&G Investment Funds(1)Laurence Pountney Hill, London EC4R 0HH, England
	M&G Investment ManagementLaurence Pountney Hill, London EC4R 0HH, England
	Limited
	M&G LimitedLaurence Pountney Hill, London EC4R 0HH, England
	M&G Group LimitedLaurence Pountney Hill, London EC4R 0HH, England
	Prudential plcLaurence Pountney Hill, London EC4R 0HH, England
	Chase Nominees Ltd125 London Wall, London EC2Y 5AJ, England
	Nortrust NomineesThe Northern Trust Company, 50 Bank Street, Canary
	Wharf, London, E14 5NQ, England
	IIIIIIIIIIIIIIIII
	Signature
	sign hereAjay PatelDate:07 January 2011
	print nameAjay PatelcapacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 17 August 2010 to 05 January 2011

Holder of relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities
		Cash	Non-cash	Ord NPV
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc(Nortrust Noms Ltd A/C MEJ01)- AUST	01-Sep-1020-Sep-10	888,5244,904,291		1,000,0003,955,073
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc( Chase Nominees Ltd )- VANG	17-Aug-1020-Sep-10	894,9007,396,636		1,000,0005,965,029
M&G Investment Management LimitedM&G LimitedM&G Group LimitedPrudential plc(JNL/M&G Global Basics Fund)- JBCS	20-Sep-10	97,547		78,667
M&G Investment Management Limited,M&G Limited,M&G Group Limited,Prudential plc(HSBC Seoul Global Basics MotherFund) KBAS	20-Sep-1008-Oct-10	1,526- 1,513		1,231-1,101

Freehills Melbourne ASIC00603\003811236

Freehills Melbourne ASIC00603\003811236