Resolute Mining Limited — Major Shareholding Notification 2013

Jan 1, 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 interests	28 December 2012
of the substantial holder on
The previous notice was given to the	24 December 2012
company on
The previous notice was dated	24 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		Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	96,382,168	14.98%	97,483,638	15.15%

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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5.Tin6.T	4. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interestsParticulars 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 osecurities
	M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,Prudentialplc	Chase NomineesLtd		ChaseNominees Ltd	Power to dispose of,or control theexercise of a power todispose of, thesecurities	60,101,470
	M&G Investment Funds (1)M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,M&G Securities LimitedPrudential 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 power todispose of, thesecurities	36,349,378
	M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,Prudential plc	JNL/M&G GLOBALBASICS FUND		JNL/M&GGLOBALBASICS FUND	Power to exercise orcontrol the exerciseof, a right to voteattached to thesecurities.Power to dispose of,or control theexercise of a power todispose of, thesecurities	1,032,790
	Changes in associationhe 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 votingterests in the company or scheme are as follows:Name and CAN/ARSN (if applicable)Nature of associationAddresseshe addresses of persons named in this form are as follows:
NameAddressM&G Investment Funds(1)Laurence Pountney Hill, London EC4R 0HH, EnglandM&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, EnglandM&G Securities LimitedLaurence Pountney Hill, London EC4R 0HH, EnglandPrudential plcLaurence Pountney Hill, London EC4R 0HH, EnglandChase Nominees Ltd125 London Wall, London EC2Y 5AJ, EnglandState Street NomineesLimited20 Churchill Place, Canary Wharf, London E14 5HJ,EnglandIIIIIIIIIIIIIIIIISignaturesign herePoonam MuljiDate:31 December 2012print namePoonam MuljicapacityNotifiables Supervisor	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

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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:

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	Poonam Mulji	Date:31 December 2012
	print name	Poonam Mulji	capacityNotifiables Supervisor

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Annex 1: Transactions 22 December 2012 – 28 December 2012

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)	28-DEC-2012	1,772,925		1,101,470

Freehills Melbourne ASIC00603\003811236