Resolute Mining Limited — Major Shareholding Notification 2013

May 7, 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	03 May 2013
The previous notice was given to the	11 February 2013
company on
The previous notice was dated	11 February 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	64,000,000	9.95%	57,350,000	8.91%

3. Changes in relevant interests

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	57,350,000

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:

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:07 May 2013print nameJames ToddcapacityNotifiables Administrator

Annex 1: Transactions – 09 February 2013 – 06 May 2013

Holder of relevant	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of
interest				securities
		Cash	Non-cash	Ord NPV
M&G Investment Management	11-APR-2013	-1,812,335		-1,650,000
Limited,	01-MAY-2013	-1,321,370		-1,450,000
M&G Limited,	02-MAY-2013	-1,372,654		-1,550,000
M&G Group Limited,	03-MAY-2013	-1,707,342		-2,000,000
Prudential plc
(Chase Nominees Ltd – VANG)

Freehills Melbourne ASIC00603\003811236