Resolute Mining Limited — Major Shareholding Notification 2012

Oct 3, 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	02 October 2012
of the substantial holder on
The previous notice was given to the	30 May 2012
company on
The previous notice was dated	30 May 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	91,310,304	14.19%	94,308,214	15.00%

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)

Freehills Melbourne ASIC00603\003811236

	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 o
	interest	securities		registered as holder		securities
	M&G Investment	Chase Nominees		Chase	Power to dispose of,
	Management Limited,	Ltd		Nominees Ltd	or control the
	M&G Limited,				exercise of a power to	53,965,000
	M&G Group Limited,				dispose of, the
	Prudentialplc				securities
	M&G Investment Funds (1)	State Street		State Street	Power to exercise or
	M&G Investment	Nominees Ltd		Nominees Ltd	control the exercise
	Management Limited,	A/C GMBM		A/C GMBM	of, a right to vote
	M&G Limited,				attached to the	39,000,000
	M&G Group Limited,				securities.
	M&G Securities Limited				Power to dispose of,
	Prudential plc				or control the
					exercise of a power to
					dispose of, the
					securities
	M&G Investment	JNL/M&G GLOBAL		JNL/M&G	Power to exercise or
	Management Limited,	BASICS FUND		GLOBAL	control the exercise
	M&G Limited,			BASICS FUND	of, a right to vote	1,343,185
	M&G Group Limited,				attached to the
	Prudential plc				securities.
					Power to dispose of,
					or control the
					exercise of a power to
					dispose of, the
					securities
	Changes in association
	e 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
	erests in the company or scheme are as follows:
	Name and CAN/ARSN (if applicable)		Nature of association

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:

	Name and CAN/ARSN (if applicable)	Nature of association
	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 James Todd	Date:03 October 2012
	print name James Todd	capacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 30 May 2012 – 02 October 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	31-JUL-2012 07-AUG-2012 11-SEP-2012	205,746 16,592 -285,083		153,306 12,378 -167,774
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)	24-SEP-2012	1,945,461		1,000,000
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (Chase Nominees Ltd – VANG)	26-SEP-2012 02-OCT-2012	1,901,804 1,955,508		1,000,000 1,000,000

Freehills Melbourne ASIC00603\003811236