Resolute Mining Limited — Major Shareholding Notification 2013

Feb 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 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 interestsof the substantial holder on	06 February 2013
The previous notice was given to the	01 February 2013
company on
The previous notice was dated	01 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	74,612,566	11.60%	69,700,000	10.83%

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 Investment Funds (1)M&G InvestmentManagement LimitedM&G LimitedM&G Group LimitedM&G Securities LimitedPrudential plc
		PLEASE SEE ANNEX 1 (Below)

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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	Holder of relevantinterest	Registered holder ofsecurities	Registered holder ofsecurities	Person entitled to beregistered as holder	Person entitled to beregistered as holder	Nature of relevant interest	Nature of relevant interest	Nature of relevant interest	Class and number ofsecurities
	M&G InvestmentManagement Limited,M&G Limited,		ChaseNominees Ltd		ChaseNominees Ltd		Power to dispose of,or control theexercise of a power			64,000,000
	M&G Group Limited,						to dispose of, thesecurities
	Prudentialplc
	M&G Investment Funds(1)M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,M&G SecuritiesLimitedPrudential plc		State StreetNominees LtdA/C GMBM		State StreetNominees LtdA/C GMBM			Power to exercise orcontrol the exerciseof, a right to voteattached to thesecurities.Power to dispose of,or control theexercise of a powerto dispose of, thesecurities		5,553,980
	M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,Prudential plc		JNL/M&GGLOBAL BASICSFUND		JNL/M&GGLOBAL BASICSFUND					146,020
	Changes in associationhe persons who have been associates (	2) of, ceased to be associa		tes of, or have changed the		nature of their association (9)			with, the substantial holder in relation t

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)	Name and CAN/ARSN (if applicable)	Nature of association	Nature of association	Nature of association	Nature of association	Nature of association	Nature of association
Addresses
e addresses of perso	ns named in this form are as follows:
Name		Address
M&G Investm	ent Funds(1)	Laurenc	e Pountney Hill, London EC4R 0HH, England
M&G Investm	ent Management	Laurenc	e Pountney Hill, London EC4R 0HH, England
Limited
M&G Limited		Laurenc	e Pountne	y Hill, London	EC4R 0HH, Engl	and
M&G Group L	imited	Laurenc	e Pountne	y Hill London	EC4R 0HH Engl	and
		, ,
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 NomineesLimited		20 Churchill Place, Canary Wharf, London E14 5HJ,England

6. Addresses

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

	IIIIIIIIIIIIIIIII	IIIIIIIIIIIIIIIII
	Signature
	sign here	James Todd	Date:07 February 2013
	print name	James Todd	capacityNotifiables Administrator

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Annex 1: Transactions – 01 February 2013 – 06 February 2013

Holder of relevantinterestM&G Investment Funds (1)M&G Investment ManagementLimited,M&G Limited,M&G Group Limited,M&G Securities LimitedPrudential plc(State Street Nominees Ltd A/CGMBM – AUST)M&G Investment ManagementLimitedM&G LimitedM&G Group LimitedPrudential plc(JNL/M&G Global Basics Fund)- JBCS	Date of acquisition05-FEB-201306-FEB-201305-FEB-201306-FEB-2013	Consideration (9)CashNon-cash-4,214,631-2,159,820-98,864-56,784	Class and number ofsecuritiesOrd NPV-3,143,548-1,651,850-73,739-43,429

Freehills Melbourne ASIC00603\003811236