Resolute Mining Limited — Major Shareholding Notification 2013

Aug 21, 2013

605 page 1/2 7 May 2009

Form 605

Corporations Law Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Resolute Mining Limited ACN/ARSN

1. Details of substantial holder(1)

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Name	Vinva investment Management
ACN/ARSN (if applicable)	147 934 263
The holder ceased to be asubstantial holder on .	20/08/2013
The previous notice was givento the company on	04/07/2013
The previous notice was dated	02/07/2013

2. Changes in relevent interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associale (3) in votingsecurities of the company or scheme, since the substantial holder was last required company or scheme are as follows:

Date ofchange	Person whose relavantinterest changed	Nature of change (4)	Considerationgiven inrelation tochange (5)	Class (6) andnumber ofsecuritiesaffected	Person svotesaffected
20/08/2013	Vinva InvestmentManagement	Disposal of8.459.451.00Shares	$7,079,782.48	6.459.451.00	8.459.451.0

Changes in association з.

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
	N/A		--
	.

4. Addressee

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

Name	Address
Vinva Investment Management	Level 13, 10 Bridge Sireet, Sydney, NSW 2000

Clanstines

oquatore		print name Robert Cochyane	Chief Operating Officercapacity
	sign here	$v_{\rm{e}}$	$_{\text{data}}$ 22, $\delta$ , $\sqrt{5}$

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons 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 4 of the form.
• See the definition of 'relevant Interest' in section 608 and 671B(7) of the Corporations Law. $(2)$
• $(3)$ See the definition of 'associate' in section 9 of the Corporations Law.
• (4) Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection $(a)$ 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving Iuli 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
  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voling powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular eecurities to which the qualification applies).

See the definition of 'relevant agreement' in section 9 of the Corporations Law.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interestwas acquired has, or may, become entitled to receive in relation to that acquisition. Details m $(5)$ interest was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. (6)
• $(7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.