Resolute Mining Limited — Major Shareholding Notification 2012

Jan 5, 2012

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/SchemeACN/ARSN	Resolute Mining Limited
1.Details of substantial holder (1)Name	M&G Investment Funds (1)M&G Investment Management LimitedM&G LimitedM&G Group LimitedM&G Securities LimitedPrudential plc
ACN/ARSN (if applicable)
There was a change in the interestsof the substantial holder on	04 January 2012
The previous notice was given to thecompany on	15 December 2011
The previous notice was dated	15 December 2011

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		Present Notice
	Person's votes	Voting Power (5)	Person's votes	Voting Power (5)
Ordinary	91,019,226	18.755	91,019,226	13.92%

* This disclosure is due to a change in Issue Share Capital with reference to ASX Announcement on 3 January 2012

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

4. Present relevant interests

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

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder	Nature of relevant interest	Class and number ofsecurities
M&G Investment Management	Chase Nominees	Chase	Power to dispose of,
Limited,	Ltd	Nominees Ltd	or control the
M&G Limited,			exercise of a power to	51,965,029
M&G Group Limited,			dispose of, the
Prudential plc			securities
M&G Investment Funds (1)	State Street	State Street	Power to exercise or
M&G Investment Management	Nominees Ltd	Nominees Ltd	control the exercise
Limited,	A/C GMBM	A/C GMBM	of, a right to vote
M&G Limited,			attached to the	38,000,000
M&G Group Limited,			securities.
M&G Securities Limited			Power to dispose of,
Prudential plc			or control the
M&G Investment Management	HSBC Seoul GL	HSBC Seoul	exercise of a power to
Limited,	Basics Mother	GL Basics	dispose of, the
M&G Limited,	Fund	Mother Fund	securities	7,666
M&G Group Limited,
Prudential plc

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	1,046,531
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
No change

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 ManagementLimited	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	20 Churchill Place, Canary Wharf, London E14 5HJ,
Limited	England

■■■■■■■■■■■■■■■■■Signature
sign here	James Todd	Date: 05 January 2012
print name	James Todd	capacity Notifiables Administrator

Annex 1: Transactions 15 December 2011 to 04 January 2012

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash	Ord NPV