Resolute Mining Limited — Major Shareholding Notification 2016

Jun 28, 2016

form 603

Initial substantial shareholder notice

Corporations Law 709(3)

To: company name Manas Resources Limited (ASX:MSR)

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Substantial shareholder

name of substantial shareholder Resolute Mining Limited (ASX:RSG) and its related bodies corporate as listed below

became a substantial shareholder on 28/6/16

This notice is given by Resolute Mining Limited on behalf of itself and each of its related bodies corporate.

1. Total number of voting shares

The total number of shares in each class of voting shares in the company to which the substantial shareholder was entitled on that date is:

ng sharesares in each class of:	voting shares in	the company to which the su
Class of shares	Total number	Percentage of total sharesin class
Ordinary	127,197,893	5.99%

2. Details of entitlements and relevant interests

On that date, the substantial shareholder was entitled to the following voting shares in which it, or an associate, held relevant interests. For each relevant interest, full particulars are provided of:

Holder of relevantinterest	Nature of relevant interest	Class and number ofshares
Resolute (Treasury)PtyLtd	Beneficial ownership	127,197,893 fullypaid ordinaryshares.

3. Present registered holders and persons entitled to be registered holders

The following persons are registered, or entitled to be registered, as holders of the shares referred to in paragraph 2 above:

above:
Holder of relevantinterest	Registered holder of shares	Person entitled to beregistered as holder	Class and number ofshares
Resolute (Treasury) PtyLtd	Resolute (Treasury) Pty Ltd	Resolute (Treasury) Pty Ltd	127,197,893 fully paidordinaryshares

4. Consideration

The consideration paid for each relevant interest referred to in paragraph 2 above, and acquired in the four months prior to the day that the substantial shareholder became a substantial shareholder, was:

Holder of relevantinterest	Date ofacquisition	Consideration	Consideration	Class and number ofshares
		cash	non-cash
Resolute (Treasury)Pty Ltd	24/3/1627/6/1627/6/1628/6/16	$0.002 pershare$0.0018 pershare$0.0025 pershare$0.0025 pershare		84,130,957 fully paidordinary shares19,875,957 fully paidordinary shares11,147,816 fully paidordinary shares12,043,163 fully paidordinaryshares

5. Associates

The persons named in paragraph 2 above are associates of the substantial shareholder [and of each Subsidiary] for the following reasons:

5. AssociatesThe persons named inthe following reasons:	paragraph 2 above are associates of the substantial shareholder [and of each Subsidiary] for
Name of associate	Reason
Resolute (Treasury) PtyLtd	Resolute Mining Limited owns 100% of Resolute (Treasury) Pty Ltd’s issued capital

6. Addresses

The addresses of the persons named in this form are:

Name	Address
Resolute MiningLimited	4th Floor, BGC Centre, 28 The Esplanade, Perth WA 6000
Resolute (Treasury) PtyLtd	4th Floor, BGC Centre, 28 The Esplanade, Perth WA 6000

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Signature

signature

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date 29/6/16

Company Secretary