Resolute Mining Limited — Major Shareholding Notification 2013

May 16, 2013

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 Management Limited
	M&G Limited
	M&G Group Limited
	Prudential plc
ACN/ARSN (if applicable)
There was a change in the interestsof the substantial holder on	15 May 2013
The previous notice was given to the	13 May 2013
company on
The previous notice was dated	13 May 2013

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	44,600,000	6.93%	37,350,000	5.80%

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 InvestmentManagement LimitedM&G LimitedM&G Group LimitedPrudential plc
		PLEASE SEE ANNEX 1 (Below)

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 InvestmentManagement Limited,M&G Limited,M&G Group Limited,Prudentialplc	ChaseNominees Ltd	ChaseNominees Ltd	Power to dispose of,or control theexercise of a powerto dispose of, thesecurities	37,350,000

Freehills Melbourne ASIC00603\003811236

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
Addresseshe addresses of persons named in this form are as follows:
Name	Address
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
Prudential plc	Laurence Pountney Hill, London EC4R 0HH, England
Chase Nominees Ltd	125 London Wall, London EC2Y 5AJ, England

6. Addresses

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

nnnnnnnnnnnnnnnnn

Signature
sign here	James Todd	Date:13 May 2013
print name	James Todd	capacityNotifiables Administrator

Annex 1: Transactions 11 May 2013 – 15 May 2013

Holder of relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities
		Cash	Non-cash	Ord NPV
M&G Investment ManagementLimited,M&G Limited,M&G Group Limited,Prudential plc(Chase Nominees Ltd – VANG)	10-MAY-201313-MAY-201314-MAY-201315-MAY-2013	-2,424,176-1,713,005-2,284,193-1,921,702		-2,750,000-2,078,000-2,756,492-2,415,508

Freehills Melbourne ASIC00603\003811236