Resolute Mining Limited — Major Shareholding Notification 2013

Feb 11, 2013

Form 604

Corporations Law Section 671B Notice of change of interests of substantial holder

ToCompany Name/Scheme	Resolute Mining Limited	Resolute Mining Limited	Resolute Mining Limited	Resolute Mining Limited
ACN/ARSN
1. Details of substantial holder (1)
Name	M&G Investment Funds (1)
	M&G Investment Management				Limited
	M&G Limited
	M&G Group Limited
	M&G Securities Limited
	Prudential plc
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	08 February 2013
The previous notice was given to the	07 February 2013
company on
The previous notice was dated	07 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					Present Notice
	Person’s votes	Voting Power (5)				Person’s votes			Voting Power (5)
Ordinary	69,700,000	10.83%				64,000,000			9.95%
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 Limited M&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		64,000,000
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:

Name and CAN/ARSN (if applicable)	Nature of association
State Street Nominees Ltd A/C GMBM	Power to dispose of, or control the exercise of a power to dispose of, the securities
JNL/M&G GLOBAL BASICS FUND	Power to dispose of, or control the exercise of a power to dispose of, the securities

6. Addresses

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

	Name		Address
	M&G Investment Funds(1)		Laurence Pountney Hill, London EC4R 0HH, England
	M&G Investment Management		Laurence Pountney Hill, London EC4R 0HH, England
	Limited
	M&G Limited		Laurence Pountney Hill, London EC4R 0HH, England
	M&G Group Limited		Laurence Pountney Hill, London EC4R 0HH, England
	M&G Securities 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
	State Street Nominees		20 Churchill Place, Canary Wharf, London E14 5HJ,
	Limited		England
	IIIIIIIIIIIIIIIII
	Signature
	sign here	James Todd	Date:11 February 2013
	print name	James Todd	capacityNotifiables Administrator

Annex 1: Transactions – 07 February 2013 – 08 February 2013

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash	Ord NPV
M&G Investment Funds (1) M&G Investment Management Limited, M&G Limited, M&G Group Limited, M&G Securities Limited Prudential plc (State Street Nominees Ltd A/C GMBM – AUST)	07-FEB-2013 08-FEB-2013	-3,679,233 -3,521,078		-2,874,428 -2,679,552
M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (JNL/M&G Global Basics Fund) - JBCS	07-FEB-2013 08-FEB-2013	-96,731 -92,573		-75,572 -70,448

Freehills Melbourne ASIC00603\003811236