Resolute Mining Limited — Major Shareholding Notification 2013

May 9, 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	08 May 2013
The previous notice was given to the	07 May 2013
company on
The previous notice was dated	07 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		Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	57,350,000	8.91%	50,350,000	7.82%

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 of		Consideration given in	Class and number of	Person’s votes
		change (6)		relation to change (7)	securities affected	affected
	M&G Investment
	Management Limited
	M&G LimitedM&G Group Limited	PLEASE	SEE ANNEX 1 (Below)
	Prudential 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 relevant	Registered holder of	Person entitled to be	Nature of relevant interest	Class and number of
interest	securities	registered as holder		securities
M&G Investment	Chase	Chase	Power to dispose of,
Management Limited,	Nominees Ltd	Nominees Ltd	or control the	50,350,000
M&G Limited,			exercise of a power
M&G Group Limited,			to dispose of, the
Prudentialplc			securities

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:

5. Changes in associationThe 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 votinginterests in the company or scheme are as follows:
Name and CAN/ARSN (if applicable)Nature of association6. AddressesThe addresses of persons named in this form are as follows:NameAddressM&G Investment ManagementLimitedLaurence Pountney Hill, London EC4R 0HH, EnglandM&G LimitedLaurence Pountney Hill, London EC4R 0HH, EnglandM&G Group LimitedLaurence Pountney Hill, London EC4R 0HH, EnglandPrudential plcLaurence Pountney Hill, London EC4R 0HH, EnglandChase Nominees Ltd125 London Wall, London EC2Y 5AJ, EnglandnnnnnnnnnnnnnnnnnSignaturesign hereJames ToddDate:09 May 2013print nameJames ToddcapacityNotifiables Administrator

Annex 1: Transactions 06 May 2013 – 08 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)	06-MAY-201307-MAY-201308-MAY-2013	-1,704,143-1,623,011-2,630,534		-1,930,000-1,920,000-3,150,000

Freehills Melbourne ASIC00603\003811236