Resolute Mining Limited — Major Shareholding Notification 2012

May 30, 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 of the substantial holder on	29 May 2012
The previous notice was given to the	05 January 2012
company on
The previous notice was dated	05 January 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	91,019,226	13.92%	91,310,304	14.19%

*** This disclosure is due to a change in Issue Share Capital.**

3. Changes in relevant interests

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 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)			State Street			State	Power to exercise or
	M&G Investment Management			Nominees Ltd			Street	control the exercise
	Limited,			A/C GMBM			Nominees	of, a right to vote
	M&G Limited,						Ltd A/C	attached to the		38,000,000
	M&G Group Limited,						GMBM	securities.
	M&G Securities Limited							Power to dispose of, or
	Prudential plc							control the exercise of
								a power to dispose of,
								the securities
	M&G Investment Management			JNL/M&G			JNL/M&G	Power to exercise or
	Limited,			GLOBAL BASICS			GLOBAL	control the exercise
	M&G Limited,			FUND			BASICS FUND	of, a right to vote		1,345,275
	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
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

	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:30 May 2012
	print name James Todd	capacityNotifiables Administrator

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Annex 1: Transactions 05 January 2012 – 29 May 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	10-Jan-12 28-Feb-12 27-Mar-12	395,636 95,471 71,713		210,815 48,382 39,547
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (HSBC Seoul Global Basics Mother Fund) - KBAS	23-Feb-12 12-Mar-12 14-Mar-12	-2,777 -4,409 -8,441		-1,382 -2,205 -4,079

Freehills Melbourne ASIC00603\003811236