Resolute Mining Limited — Major Shareholding Notification 2016

Dec 15, 2016

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 0719

Notice of initial substantial holder

To Company Name/ Scheme	Resolute Mining Limited
ACN/ARSN
1. Details of substantial holder (1)Name	Vinva Investment Management
AGN/ ARSN (if applicable)	147 934 263
The holder became a substantial holder o	14/12/2016

2. Details of voting power

The lotal number of votes altached 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 intereal (3) in on the date the aubstantial holder became a aubstantial holder are as follows:

(4)Class ofSecurities----------	of securities-Nurrahar r--------	-451Personvotes	┳(6)VolinaDOWEL
70 A	16-2-	-151.	5.07%

*Based on issued capital of 736,982,768 shares

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities$\cdots$
lSee Schedule

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

	Registered Holder of	Person entitled to be
Holder of relevant interest	securities	registered as holder (8)	Class and number of securities
1See Schedule 1

5. Consideration

The consideration paid for each relevant interest referred to in peragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder ofrelevant	Dale of		Consideration (9)
Interest	acquisition	Cash	Non-cash	Class and number of securities
		Consideration forAcquisition of Shares$1,061,653		Acquisition of 1,635,149 shares
VinvaInvestmentManagement	15/11/201614/12/2016	Consideration forDisposal of Shares$325,332		253.378 shares
			Transfer out of 558,095shares	555.096 shares

6. Annociatos

The ressons the persons named in paragraph 3 above are associates of the aubstantial holder are as follows:

----Ш. ARSN'applicable)Neπe and ACN/.	TNatureoclationo	----
IN/A	.

7. Addresses

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

-------	.
Náme	----, 558oww
__Vinya InvestmentManager	NSW 2000BridgeSvdnavStreel13Level.
--

Signature
	Print name	$\mathcal{L}$Robert Cochrane	Capacity	Chief Operating Officer
	Sign here	$\sim$	Date	Þ- ما

DIRECTIONS

• if there are a number of substantial holders with similar or related relaxant interests (eg. a corporation and its related corporations, or the manager and trustee of anequily trust), the names could be included in an ann $(1)$ the trim
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(b)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant
• $(6)$ The person's volge divided by the total votes in the body corporate or scheme multiplied by 100.

$(7)$ Include details of:

any relevant agreement or other circumstances by which tha relevant interest was acquired. If subsection 6718(4) applies, a copy of any document asting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

$(5)$

$\left( n\right)$

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposel of the securities to which the relevant interest relates (indicating crearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

$(9)$

if the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become $\left( 9\right)$ entitied to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must beIncluded of any benefit paid on behalf of the aubst whom the relevant interest was acquired.

ı

$\overline{a}$

terest	Nature of relevant interest	Class and number of securities
magement	Power to (or to control) exercise vote and/or	37,335,116Fully paid ordinary shares
	ispose of the securities as discretionary investment
	naragers or advisers of superannuation funds.
	pooled superannuation busts, managed investment
	schemes and investment margement agreements.

Details of present registered holders

Holder of relevant interest	Registered holder of securities	Persons entitled to be a registered holder Class and number of	securities
Virva Investment Management	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	20,956,806 FPO
Virva Investment Management	National Nominees Ltd	National Nominees Ltd	4,546,491 FPO
Vinya Investment Management	Cogent Nominees Limited	Cogent Nominees Limited	3,574,089 FPO
Vinya Investment Management	State Street Australia Limited	State Street Australia Limited	7,857,730 FPO

37,335,116