Resolute Mining Limited — Major Shareholding Notification 2015

Oct 11, 2015

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Resolute Mining Limited
ACN/ARSN	ACN 097 088 689

1. Details of substantial holder (1)

Name	Wellington Management Group LLP ("Wellington Management"), and its related bodies corporate
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		08/10/15
The previous notice was given to the company on		05/08/15
The previous notice was dated		04/08/15

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 securities (4)	Previous Notice		Present Notice
	Person's votesVoting power (5)		Person's votesVoting power (5)
Ordinary Shares	32,426,696	5.06%	39,075,255	6.09%

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 ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration givenin relation to change(7)	Class and number ofsecurities affected	Person'svotesaffected
See Exhibit B

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 tobe registered asholder (8)	Nature of relevantinterest (6)	Class and numberof securities	Person'svotes
WellingtonManagement	Unknown	Unknown	investment/voting authority(see example agreementattached as Exhibit A) inrespect of the ordinaryshares issued and allottedpursuant to the Schemeof Arrangement approvedby the supreme court ofSouth Australia on 21 June2002	39,075,255Ordinary Shares	6.09%

5. Changes in association

The persons who have become 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 ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

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

Name	Address
Wellington Management	c/o Wellington Management Company LLP, 280 Congress Street, Boston MA02210, USA

Signature

print name	John D. Norberg	capacity	Authorized Person
sign here		date	09/10/15

Exhibit A

	Wellington Management Group LLP ("Wellington Management")Investment Management Agreement
Appointment ofWellington Managementas Manager/ Acceptanceof Appointment	The Clients hereby appoint Wellington Management as investment managerto manage, supervise and direct the Clients' investment account or accounts(collectively, the "Account") under the terms and conditions set forth in theagreement. By execution of the Agreement, Wellington Management acceptsappointment as investment manager and agrees to manage, supervise and directthe investments of the Account pursuant to the provisions of the Agreement.
Discretionary Authority -Investments	Wellington Management shall have full and complete discretion to manage,supervise and direct the investment and reinvestment of assets in the Accountand any additions thereto, subject to the investment objectives and guidelinesattached to the Agreement. Wellington Management shall have full powerand authority to act on behalf of the Account with respect to the purchase,sale, exchange, conversion or other transactions in any and all stocks, bonds,cash held for investment, and other assets, including shares of a registeredinvestment company for which Wellington Management may act as investmentadviser and, upon proper authorization by the Clients, interests in a collectivetrust maintained by a bank or trust company, including one maintained by anaffiliate of Wellington Management. No cash or securities due to or held forthe Account shall be paid or delivered to Wellington Management, except inpayment of the management fee payable to Wellington Management under theAgreements pursuant to procedures approved by the Clients.

Exhibit B

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 ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration givenin relation to change(7)	Class and number ofsecurities affected	Person'svotesaffected
21/08/15	WellingtonManagement	Sale	-3,557 AUD	-12,936 OrdinaryShares	-12,936
25/08/15	WellingtonManagement	Purchase	474,125 AUD	1,789,152 OrdinaryShares	1,789,152
26/08/15	WellingtonManagement	Purchase	92,824 AUD	366,495 OrdinaryShares	366,495
27/08/15	WellingtonManagement	Purchase	281,865 AUD	1,150,000 OrdinaryShares	1,150,000
28/08/15	WellingtonManagement	Purchase	64,541 AUD	264,710 OrdinaryShares	264,710
31/08/15	WellingtonManagement	Sale	-35,501 AUD	-134,160 OrdinaryShares	-134,160
02/09/15	WellingtonManagement	Purchase	136,200 AUD	500,000 OrdinaryShares	500,000
03/09/15	WellingtonManagement	Purchase	79,267 AUD	295,000 OrdinaryShares	295,000
04/09/15	WellingtonManagement	Purchase	96,053 AUD	364,697 OrdinaryShares	364,697
07/09/15	WellingtonManagement	Purchase	77,894 AUD	290,000 OrdinaryShares	290,000
08/09/15	WellingtonManagement	Purchase	44,496 AUD	166,901 OrdinaryShares	166,901
09/09/15	WellingtonManagement	Purchase	14,316 AUD	53,140 OrdinaryShares	53,140
10/09/15	WellingtonManagement	Purchase	30,658 AUD	113,760 OrdinaryShares	113,760
15/09/15	WellingtonManagement	Purchase	18,710 AUD	70,806 OrdinaryShares	70,806
16/09/15	WellingtonManagement	Purchase	50,712 AUD	187,822 OrdinaryShares	187,822
28/09/15	WellingtonManagement	Sale	-3,383 AUD	-10,250 OrdinaryShares	-10,250
01/10/15	WellingtonManagement	Purchase	57,368 AUD	182,876 OrdinaryShares	182,876
05/10/15	WellingtonManagement	Purchase	18,610 AUD	53,896 OrdinaryShares	53,896
06/10/15	WellingtonManagement	Purchase	122,080 AUD	350,000 OrdinaryShares	350,000
07/10/15	WellingtonManagement	Purchase	82,456 AUD	226,965 OrdinaryShares	226,965
08/10/15	WellingtonManagement	Purchase	133,459 AUD	379,685 OrdinaryShares	379,685