Resolute Mining Limited — Major Shareholding Notification 2012

Jan 26, 2012

PO BOX 2600, A29 Valley Forge, PA 19482 Fax: 610-669-6112

The Vanguard Group

To:		Australian Stock Exchange		From:	The Vanguard Group
+61 2 9778 0999 or +61 2 9347 0005Fax:			Pages:	3 (including cover)
Phone:				Date:	25 January 2012
Re:		Form 604 Reporting		CC:
$\Box$ Urgent		$\times$ For Review	□ Please Comment		$\Box$ Please Reply	$\square$ Please Recycle

Attached is the Form 604 Filing for Resolute Mining Ltd. Please call or email with any questions regarding this information at 610-669-8989 or FFS_Compliance_Oversight@Vanguard.com.

604 page 1/2 15 July 2001

Form 604Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/SchemeACN/ARSN	Resolute Mining Ltd.097 088 689
1. Details of substantial holder (1)NameACN/ARSN (if applicable)	Vanguard Precious Metals and Mining Fund
There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated	25/01/201221/09/201021/09/2010

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 securities (4)	Previous notice			Present notice
	Person's votes	Voting power (5)	Person'svotes	Voting power (5)
Ordinary	51,965,029	11.51%	51.965.029	7.93%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
24/01/2012	Vanquard PreciousMetals and MiningFund	Other	The total sharesoutstandingincreased from451,381,000 to655.620.461.	0	VanguardPrecious Metalsand Mining Frind

4. Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
VanquardPreciousMetals andMininaFund	JPMorgan ChaseBank, N.A.	JPMorgan ChaseBank, N.A.	Beneficial Owner	Ordinary-51,965,029	51.965.029

15 July 2001

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

	______________________________________.
.Name and ACN/ARSN (if applicable)_______________________________________	Nature of association---------------------------------------------------------------------------------------------------------------------
A 010 8 8 8 9 9 9 9 8 9 8 9 8 9 8 9 8 9 8 9 ---------------------------------------N/D	N/A
	.
	..

6. Addresses

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

Name	Address
Vanguard Precious Metals andMining Fund	Vanguard Precious Metals and Mining Fundc/o The Vanquard Group, Inc.455 Devon Park DriveWayne, PA 19087USAAttn: Nick GouldCompliance ManagerNick Gould@Vanguard.com
JPMorgan Chase Bank, N.A.	Level 37AAP Center 259, George StreetSydney NSW 2000Australia

Signature

print name	Natalie Bei	capacity	Assistar & Secretary
	State-----------
sign here	٠.	date
	DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporatior s, or the manager and $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persont, 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 form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsect on 671B(4) applies, a $(a)$ copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement: and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting nowers or disposal of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification a cplies)

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• 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, $(7)$ become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice $(9)$