Resolute Mining Limited — Major Shareholding Notification 2012

Dec 26, 2012

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
	M&G Securities Limited
	Prudential plc
ACN/ARSN (if applicable)
There was a change in the interests	21 December 2012
of the substantial holder on
The previous notice was given to the	03 October 2012
company on
The previous notice was dated	02 October 2012

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	94,308,214	15.00%	96,382,168	14.98%

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 M&G Securities Limited Prudential plc
		PLEASE SEE ANNEX 1 (Below)

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5. T in 6. T	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	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 o 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	59,000,000
	M&G Investment Funds (1) M&G Investment Management Limited, M&G Limited, M&G Group Limited, M&G Securities Limited Prudential plc	State Street Nominees Ltd A/C GMBM		State Street Nominees 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	36,349,378
	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	1,032,790
	Changes in association he 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 terests in the company or scheme are as follows: Name and CAN/ARSN (if applicable) Nature of association Addresses he 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 M&G Securities 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 Signature sign here Poonam Mulji Date:24 December 2012 print name Poonam Mulji capacityNotifiables Supervisor	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
	M&G Securities 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

4. Present relevant interests

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

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. 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
	M&G Securities 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		20 Churchill Place, Canary Wharf, London E14 5HJ,
	Limited		England
	IIIIIIIIIIIIIIIII
	Signature
	sign here	Poonam Mulji	Date:24 December 2012
	print name	Poonam Mulji	capacityNotifiables Supervisor

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Annex 1: Transactions 04 October 2012 – 21 December 2012

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 (JNL/M&G Global Basics Fund) - JBCS	16-OCT-2012 06-NOV-2012	-637,615 73,079		-349,378 38,983
M&G Investment Funds (1) M&G Investment Management Limited, M&G Limited, M&G Group Limited, M&G Securities Limited Prudential plc (State Street Nominees Ltd A/C GMBM – AUST)	16-OCT-2012 21-DEC-2012	637,615 -4,653,487		349,378 -3,000,000
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (Chase Nominees Ltd – VANG)	05-OCT-2012 10-OCT-2012	6,217,287 3,872,706		3,034,971 2,000,000

Freehills Melbourne ASIC00603\003811236