Resolute Mining Limited — Major Shareholding Notification 2015

Jul 26, 2015

Section 671B

Form 605

Corporations Act 2001

Notice of ceasing to be a 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) The holder ceased to be a substantial holder on 23/07/15 The previous notice was given to the company on 02/07/15 The previous notice was dated 01/07/15

2. Changes in relevant interests

Particulars of each change in , or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange (4)	Consideration givenin relation to change(5)	Class (6) and numberof securities affected	Person's votesaffected
See Exhibit A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

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 sign here

capacity	Authorized Person
date	24/07/15

Exhibit A

2. Changes in relevant interests

Particulars of each change in , or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange (4)	Consideration givenin relation to change(5)	Class (6) and numberof securities affected	Person's votesaffected
02/07/15	WellingtonManagement	Purchase	89,112 AUD	306,755 CommonStock	306,755
03/07/15	WellingtonManagement	Purchase	18,315 AUD	62,984 CommonStock	62,984
06/07/15	WellingtonManagement	Purchase	27,924 AUD	95,692 CommonStock	95,692
07/07/15	WellingtonManagement	Purchase	21,521 AUD	73,261 CommonStock	73,261
08/07/15	WellingtonManagement	Purchase	6,956 AUD	24,327 CommonStock	24,327
09/07/15	WellingtonManagement	Sale	-139,884 AUD	-451,240 CommonStock	-451,240
10/07/15	WellingtonManagement	Purchase	146,593 AUD	482,426 CommonStock	482,426
13/07/15	WellingtonManagement	Purchase	149,450 AUD	500,000 CommonStock	500,000
14/07/15	WellingtonManagement	Purchase	64,239 AUD	214,483 CommonStock	214,483
15/07/15	WellingtonManagement	Sale	-58,250 AUD	-194,168 CommonStock	-194,168
16/07/15	WellingtonManagement	Sale	-7,814 AUD	-25,969 CommonStock	-25,969
17/07/15	WellingtonManagement	Sale	-122,506 AUD	-408,354 CommonStock	-408,354
20/07/15	WellingtonManagement	Sale	-43,472 AUD	-160,414 CommonStock	-160,414
22/07/15	WellingtonManagement	Sale	-141,180 AUD	-600,000 CommonStock	-600,000
23/07/15	WellingtonManagement	Sale	-139,443 AUD	-571,020 CommonStock	-571,020