Resolute Mining Limited — Major Shareholding Notification 2016

Jul 28, 2016

	FACSIMILE

To:	The Manager
	Company Announcements Office
	ASX Limited
	20 Bridge Street
	Sydney
	NSW 2000
Fax No.:	+61 2 9347 0005

Date: 28 July 2016

Dear Sir,

Re: Notice of change of interest of substantial shareholder - Resolute Mining Limited (RSG)

Please find attached a completed and signed notice of change of Interest of substantial shareholder in Resolute Mining Limited, for lodging with, and announcement by the ASX.

A copy of this notice has been sent to the Company Secretary of Resolute Mining Limited.

Yours faithfully

Duncan Gutsche Notifications Administrator, ICM Limited

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001 Section 6718

Notice of change of interests of substantial holder

ACN/ARSN	088 689097
. Octalis of substantial holder (1)	Biocardo de Antiocid Motto Cristiano provin

There was a change in the interests of thesubstantial holder on	26/07/2016
The previous riptice was given to the company on	27/06/2016
The previous notice was dated.	27/06/2016

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

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary	226,786,154	$-34.59%$	216,786.154	33.07%

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 ofThe company or scheme, since the substantial holder was lest required to give as follows:

Cate at信用通行信托	Person whoserelevant interestстаповс	Nature of change (6)	/ Consideration given inrelation to change (7)	Class and numberof securities.sfeated	Person's votesaffecter
	Seeomendi x136 日
				متعارفه مايدان بسيانها بمتحرب ستتجهد	toch marijala (marija)

4. Present relevant interests

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

*solder eftekn artAlenes	MedischinedFIGHTEFof securities	Person entitled to berealstered as holderStatement Marinesser	Nature ofABI TIinterest (6)	Asse and numberof securities	Person's votes
	AppendixSee化氯苯
The Control of Committee

5. Changes in seseciation

604 Page 2 of 2 15 July 2001

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 spolicable)	Nature of associationand the contract
- See Appendix "A" - - -
	--------------------------------------.
	あんげんしゃ 合格的 しちゅうしょうかい てながし そうしゃ ひしゃく しょうか

6. Addresses

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

ermenand support the most distribution of the	Address医单核菌素 计相关输入 人名德格里尔 化氧化物 医无骨折 医无骨折 医假骨折 地名美国
Appendix "A"	5 8 원 - 10 - 111 1988 8 원 : 111 1989 (18 원 - 1980) 2011 - 112 112 112 112 112 112 112 112 112
Contract Contract	s international specificalthe company of the state ofthe problem of the company of the company ofThe State

Charlothian Crishian (1991) in the Carolina collection and Marian In the Carolina and Carolina and Carolina and Ca
ilanature

CART TEXTE	Duncan Gutsche		capacity		Notifications Administrator
ainn hara				28/07/2016

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related comporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. 25
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\mathcal{E}(\cdot)$
• The voting shares of a company constitute one class unless divided into separate classes. 禍
• ${S}$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100
• ${ \vec{k} }$ Include details of:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting 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
  • any qualification of the power of a parson to exercise, cantrol the exercise of, or influence the exercise of, the voting powers or - (b) disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquiredhas, or may, become entitled to receive in relation to that acquisition. Details m ${f}$ happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write 18) *tinknown*.
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. (9)

This is Appendix A referred to in form 604 - Notice of change of interests of substantial holder

Resolute Mining Ltd - ACN 097 088 689

$\frac{1}{2}$ 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 thecompany or scheme, since the substantial holder was last required to give

Date ofonango	Person whoserelevant interestchanges	Nature of change	Considerationcnven inralation tochange	Class andnumber ofsecurities	Person'sVOIGSaffecied
28 Jun 2016 -28.161.2016	Uil Limited	Sales – on Market	7.562.837	-5.000.000.	5,000,000
28 Jun 2016 -28 Iul 2016	Alliance Life Common Fund (L) Ltd**************************************	Sales - on Market	$-7.557.400$	5,000,000	5,000,000

₫. Present relevant interests

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

Holderof relevant interest	Registered holderof securities.	Person entitled to beregistered as holder	Nature ofrolevantmerest	Class andnumber ofsecurities	Person'svotes
Uil Limited	IP Morgan	Ull Limited	Beneficial owner	122,057,994	122,057,994
Utilico Emerging Marketsltri	JP Morgan	Utilico Emerging MarketsLtd	Berteficial owner	9,120,600	9,120,600
Alliance Life CommonFund (1) Ltd -	HSBC CustodyNominees	Alliance Life Common Fund自主地	Beneficial owner	54,373,560	54,373,560
Zeta Resources Limited.	IP Morgan	Zeta Resources Limited	Beneficial owner	3,934,00027,300,000	3,934,000 27.300.000

蓦. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

S. Addresses

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

	Addrese
UIL Limited, Utilico Emerging Markets Umited, Zeta Resources	34 Bermudiana Road, Hamilton, HM11, Bermuda
Limited and ICM Limited
Allance Life Common Fund (L)	Level 1, Lot 7, Block F, Saguking Commercial Building, Jalan Patau Patau,
	87000, Labuan F.T., Malaysia

28/07/2016

Duncan Gutsche Notifications Administrator