Resolute Mining Limited — Major Shareholding Notification 2013

Jul 3, 2013

604 page 1/2 05 SEP 08

Form 604

Corporations Law

Section 671B

Notice of change of Interests of substantial holder

То	Company Name/Scheme	Resolute Mining Limited
	ACN/ARSN
1.	Details of substantial holder (1)
Name		Vinva Investment Management
	ACN/ARSN (If applicable)	147934263
	There was a change in the interests of thesubstantial holder on	02/07/2013
on	The previous notice was given to the company	01/02/13
	The previous notice was dated	31/01/13

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	Voling power (5)	Person's votes	Voting power (5)
FPO	32,497.591	5.05%	36,810,923	$0.05%$ *
				_ _ _ _ _ _ _ _

*BASED ON ISSUED CAPITAL OF 640,994,224

Changes in relevant interests 3.

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 whose relevantinterest changed	Nature ofchange (6)	Considerationgiven in relation tochange (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
01/02/13-02/07/13	Vinva InvestmentManagement	Acquisition ofsecurities	( $5,520, 112.20)	6.313.332.0OFPO	6.313.332.00

4. Present relevant Interests

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

Holder ofrelevantInterest	Registered holder ofsecurities	Person entitled tobe registered asholder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
SeaSchedule

604 page 2/2 05 SEP 08

Changes in association Б.

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
Not Applicable

Addresses 6.

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

Name	Address
Vinva investment Management	Level 13, 10 Bridge Street, Sydney, NSW 2000

Signature

print name	Robert Codhrane	capacity	Chief OperatingOfficer
sign here	Wـــــــــــــــــــــــــــــــــــــــ	date	4/7/13
		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 it the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• (2) See the definition of 'associate' in section 9 of the Corporations Law.
• (3) See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Law.
• (4) The voling shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• (6) Include details of:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, 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
  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

• $(7)$ 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, 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) (8) write 'unknown'.
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Schedule 1 - Change in substantial holding for Resolute Mining Limited - Vinva Investment Management

Details of relevant interests

Holder of relevant interest	of relevant interestNature	Class and number of securities
Vinva Investment Management	Power to (or to control) exercise vote	38,810,923 Fully paid ordinary shares
	and/or dispose of the securities as
	discretionary investment managers or
	advisers of superannuation funds, pooled
	nuation trusts, managed investmentsuperan
	schemes and investment management
	agreements.

Details of present registered holders

Holder of relevant interest	8Registered holder of securit	Persons entitled to be a registered holder	Class and number of securities
Vinva Investment Management	EUP Morgan Nominees Australia	JP Morgan Nominees Australia Ltd	22,860,229 FPO
Vinva Investment Management	National Nominees Ltd	National Nominees Ltd	9,121,625 FPO
Vinva Investment Management	State Street Australia Limited	State Street Australia Limited	3,219,179.00 FPO
Vinya Investment Management	Cogent Nominees Limited	Cogent Nominees Ltd	3,609,890 FPO

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