Resolute Mining Limited — Major Shareholding Notification 2013

Jan 14, 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	11 January 2013
The previous notice was given to the	31 December 2012
company on
The previous notice was dated	31 December 2012

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	97,483,638	15.15%	95,109,708	14.78%

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 Funds (1)
	M&G Investment
	Management LimitedM&G Limited	PLEASE	SEE ANNEX 1 (Below)
	M&G Group Limited
	M&G Securities Limited
	Prudential plc

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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	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	64,000,000
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	30,299,564
M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,Prudential plc	JNL/M&GGLOBAL BASICSFUND	JNL/M&GGLOBAL BASICSFUND	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	810,144

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

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 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

	IIIIIIIIIIIIIIIII	IIIIIIIIIIIIIIIII
	Signature
	sign here	James Todd	Date:14 January 2013
	print name	James Todd	capacityNotifiables Administrator

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Annex 1: Transactions – 29 December 2012 – 11 January 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)	31/12/201202/01/201303/01/2013	1,417,1072,513,2452,781,101		863,5301,470,0001,565,000
M&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)	07/01/201308/01/201309/01/201310/01/201311/01/2013	-1,007,501-856,936-1,530,652-4,018,707-2,052,991		-615,385-538,461-961,539-2,596,153-1,338,276
M&G Investment ManagementLimitedM&G LimitedM&G Group LimitedPrudential plc(JNL/M&G Global Basics Fund)- JBCS	07/01/201308/01/201309/01/201310/01/201311/01/2013	-40,299-34,278-61,225-160,750-52,440		-24,615-21,539-38,461-103,847-34,184

Freehills Melbourne ASIC00603\003811236