Resolute Mining Limited — Major Shareholding Notification 2013

Jan 23, 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	22 January 2013
The previous notice was given to the	18 January 2013
company on
The previous notice was dated	18 January 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	88,109,708	13.70%	83,109,708	12.92%

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)

Freehills Melbourne ASIC00603\003811236

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
M&G Investment Funds	State Street	State Street	Power to exercise or
(1)	Nominees Ltd	Nominees Ltd	control the exercise
M&G Investment	A/C GMBM	A/C GMBM	of, a right to vote	18,349,378
Management Limited,			attached to the
M&G Limited,			securities.
M&G Group Limited,			Power to dispose of,
M&G Securities			or control the
Limited			exercise of a power
Prudential plc			to dispose of, the
			securities
M&G Investment	JNL/M&G	JNL/M&G	Power to exercise or
Management Limited,	GLOBAL BASICS	GLOBAL BASICS	control the exercise	760,330
M&G Limited,	FUND	FUND	of, a right to vote
M&G Group Limited,			attached to the
Prudential plc			securities.
			Power to dispose of,
			or control the
			exercise of a power
			to dispose of, the
			securities

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 Funds(1)	Laurence Pountney Hill, London EC4R 0HH, England
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
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:23 January 2013
	print name	James Todd	capacityNotifiables Administrator

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions – 18 January 2013 – 22 January 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 Funds (1)
M&G Investment Management	18-JAN-2013	-1,475,113		-1,050,000
Limited,	21-JAN-2013	-2,436,492		-1,750,000
M&G Limited,	22-JAN-2013	-3,056,802		-2,200,000
M&G Group Limited,
M&G Securities Limited
Prudential plc
(State Street Nominees Ltd A/C
GMBM – AUST)

Freehills Melbourne ASIC00603\003811236