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Resolute Mining Limited Major Shareholding Notification 2019

Aug 6, 2019

10548_rns_2019-08-06_c0ccaa1f-6b40-4457-a9d3-b80263f2573d.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Resolute Mining Limited
ACN/ARSN 097 088 689
1. Details of substantial holder (1)
Name Dimensional Entities
ACN/ARSN (if applicable) See Annexure A
There was a change in the interests
of the substantial holder on 06/08/2019
The previous notice was given to the $01/06/2018$company on
The previous notice was dated 31/05/2018

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:

Previous notice Present notice
Class of securities(4) Person's votes Voting power $(5)$ Person's votes Votingpower $(5)$
paidfullyOrdinaryIshares 52,062,750 7.021% 47,931,484 5.394

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 Personwhoserelevantinterestchanged Nature ofchange $(6)$ Considerationgiven in relationto change $(7)$ Class andnumber ofsecuritiesaffected Person's votesaffected
See Annexure B

4. Present relevant interests

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

Holderofrelevantinterest Registeredholder ofsecurities Personentitledto beregisteredas holder$\circ$ Nature ofrelevantinterest $(6)$ Class andnumber ofsecurities Person's votes
See Annexure C

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 (ifapplicable) Nature of association
See Annexure B

6. Addresses

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

Name Address
See Annexure D
______________________________________

Signature

Dimensional Fund Advisors LP By: Dimensional Holdings Inc., its General Partner

print name By: Valerie Brown capacity Assistant Secretary and Vice President
sign here $/$ ali date August 6, 2019

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its $(1)$ related corporations, 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.
  • $(2)$ 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.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • $(6)$ 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 person to exercise, control the exercise of, or influence the exercise of, $(b)$ the voting powers or 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 $(7)$ relevant interest was acquired has, or may, become entitled 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 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.
  • $(8)$ 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".
  • $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

GUIDE

This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature This form must be signed by either a director or a secretary of the substantial holder.
Lodging period Nil
Lodging Fee Nil
Other forms to becompleted Nil
Additional information If additional space is required to complete a question, the information may be(a)included on a separate piece of paper annexed to the form.
This notice must be given to a listed company, or the responsible entity for a listed(b)managed investment scheme. A copy of this notice must also be given to eachrelevant securities exchange.
(c) The person must give a copy of this notice:
within 2 business days after they become aware of the information; or(i)
(ii) by 9.30 am on the next trading day of the relevant securities exchange after theybecome aware of the information if:
(A) a takeover bid is made for voting shares in the company or voting interestsin the scheme; and
the person becomes aware of the information during the bid period.(B)
Annexures To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on allsides
2 show the corporation name and ACN or ARBN
3 number the pages consecutively
print or type in BLOCK letters in dark blue or black ink so that the document is clearlylegible when photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

ANNEXURE A Resolute Mining Limited ACN 097 088 689

DETAILS OF SUBSTANTIAL HOLDERS $1.$

In this Form 604, references to the "Dimensional Entities" are references to the following persons and entities and their respective associates and related bodies corporate:

Name DFA Australia Limited (a subsidiary of Dimensional Fund Advisors LP)ACN 065 937 671
Name Dimensional Fund Advisors LP
Name Dimensional Fund Advisors Ltd. (a subsidiary of Dimensional Fund Advisors LP)
Name Dimensional Fund Advisors Canada ULC (a subsidiary of DFA Canada LLC)
Name DFA Canada LLC (a subsidiary of Dimensional Fund Advisors LP)
Name Dimensional Fund Advisors Pte. Ltd. (a subsidiary of Dimensional Advisors Ltd.)
Name Dimensional Advisors Ltd. (a subsidiary of Dimensional Fund Advisors LP)
Name Dimensional Holdings Inc. (general partner of Dimensional Fund Advisors LP)
Name Dimensional Holdings LLC (limited partner of Dimensional Fund Advisors LP)
Name David Booth
Name Rex Sinquefield

This is Annexure "A" referred to in Form 604: Notice of change of interests of substantial holder

Date: August 6, 2019

Print Name: Dimensional Fund Advisors LP
By: Dimensional Holdings Inc., its General Partner
By: Valerie Brown

Signature:

Capacity: Assistant Secretary and Vice President

í.

Resolute Mining LimitedACN 097 088 689 ANNEXURE B

CHANGES IN RELEVANT INTERESTS

  1. CHANGES IN RELEVANT INTERESTSParticulars 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 thesubstantial
Date of Nature of Consideration given in number ofsecuritiesClass and Person's Votes
Change Person whose relevant interest changed change (6) relation to change (7) affected affected
Jul 29 2019 ρóSeparate Account advised by DFA Australia Limit Sale (76, 978.75) (43,908) (43,908)
Jul 24 2019 Separate Account advised by DFA Australia Limited Purchase $ 34,589.64 19,672 19,672
Jul 24 2019 Separate Account advised by Dimensional FundAdvisors LP Sale (954,056.85) [539,005] (539,005)
Jul 18 2019 International Sustainability Core 1 Portfolio of DFAInvestment Dimensions Group Inc. Sale Ş (40, 447.74) (25, 299) (25, 299)
Jul 15 2019 ρgSeparate Account advised by DFA Australia Limit Sale $ (582, 307.97) 388,627 388,627)
Jul 10 2019 рgSeparate Account advised by DFA Australia Limit Sale ᠊᠕ (131, 125.92) (94, 382) (94, 382)
Jul 10 2019 pəSeparate Account advised by DFA Australia Limit Transfer $ (31,662.49) (22, 861) (22, 861)
Jul 10 2019 World ex U.S. Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Transfer Ş 31,662.49 22,861 22,861
Jul 5 2019 ЪòSeparate Account advised by DFA Australia Limit Sale (365, 846.46) (268, 586) (268, 586)
Jul 5 2019 Dimensional Australian Core Equity Trust Sale (337, 951.60) (248, 107) (248, 107)
Jul 4 2019 Dimensional Australian Core Equity Trust Sale $ (226, 281.57) (167, 675) (167, 675)
Jul 4 2019 Separate Account advised by DFA Australia Limited Sale S (244, 960.35) (181, 516) (181, 516)

5137 v1 KNOWLEDGEB PRECEDENTS 06 08 19

Jul 3 2019 ЪgSeparate Account advised by DFA Australia Limit Sale Ş (1,416,500.09) (1,045,910) (1,045,910)
Jul 2 2019 PoSeparate Account advised by DFA Australia Limit Sale S (801, 269.90) (618, 243) (618, 243)
Jul 1 2019 be:Separate Account advised by DFA Australia Limit Sale (450, 174.06) (348, 312) (348, 312)
Jun 28 2019 bəSeparate Account advised by DFA Australia Limit Sale (645, 723.13) (483, 315) (483, 315)
Jun 27 2019 Separate Account advised by DFA Australia Limited Sale Ş (600, 835, 82) (477,249) (477, 249)
Jun 26 2019 Separate Account advised by Dimensional FundAdvisors LP Sale Ş (227, 364.49) (182, 798) (182, 798)
Jun 25 2019 JNL/DFA International Core Equity Fund of JNL SeriesTrust Purchase $\hat{\mathbf{v}}$ 32,229.84 25,788 25,788
Jun 21 2019 International Core Equity Fund of Dimensional FundsICVC Transfer 19,373.31 16,011 16,011
Jun 21 2019 Separate Account advised by DFA Australia Limited Purchase $ 69,063.15 57,346 57,346
2019Jun 21 Global Sustainability Core Equity Fund of DimensionalFunds plc Transfer ᠊ᡃ (19, 373.31) (16, 011) (16, 011)
Jun 18 2019 Separate Account advised by DFA Australia Limited Sale $\hat{\zeta}$ (126, 937.66) (114, 750) (114, 750)
Jun 17 2019 Separate Account advised by DFA Australia Limited Sale $ (189, 725.29) (173, 247) (173, 247)
Jun 17 2019 Dimensional Australian Sustainability Trust Purchase 29,283.89 26,552 26,552
Jun 12 2019 DFA International Core Equity Fund Purchase Ş 59,547.08 57,515 57,515
May 23 2019 Separate Account advised by DFA Australia Limited Sale Ş (28, 115.10) (25,000) (25,000)
May 17 2019 Dimensional Australian Core Equity Trust Purchase Ş 248,873.75 215,642 215,642
May 15 2019 Dimensional Australian Core Equity Trust Purchase Ş 240,714.29 206,922 206,922
May 14 2019 Dimensional Australian Core Equity Trust Purchase $\hat{\mathbf{v}}$ 462,536.75 398,667 398,667
May 13 2019 Dimensional Australian Core Equity Trust Purchase 90,947.44 80,785 80,785
May 10 2019 Dimensional Australian Core Equity Trust Purchase $\sim$ 179,013.09 158,419 158,419
May 9 2019 Dimensional Australian Core Equity Trust Purchase $\Omega$ 120,296.97 106,656 106,656
2019$\infty$Nay . Dimensional Australian Core Equity Trust Purchase $\hat{\zeta}$ 59,771.55 53,907 53,907
May 2 2019 Dimensional Australian Core Equity Trust Purchase $\Omega$ 359,537.13 317,697 317,697
Apr 26 2019 Dimensional Australian Core Equity Trust Purchase $\hat{\mathbf{v}}$ 158,606.56 134,845 134,845
Apr 24 2019 Dimensional Australian Core Equity Trust Purchase $\mathbf{v}$ 192,518.18 164,741 164,741
Apr 23 2019 Separate Account advised by Dimensional FundAdvisors LP Purchase $\hat{\mathbf{v}}$ 24,797.23 21,745 21,745
Apr 23 2019 International Social Core Equity Portfolio of DFAInvestment Dimensions Group Inc. Sale $ (79, 904.35) (69, 680) (69, 680)
Apr 18 2019 International Small Company Trust of John HancockVariable Insurance Trust Sale ᠊ᡃ (29, 784.10) (25, 552) (25, 552)
Apr 18 2019 Dimensional Australian Core Equity Trust Purchase Ş 345,293.02 293,738 293,738
Apr 17 2019 Dimensional Australian Core Equity Trust Purchase Ş 92,445.31 79,625 79,625
Apr 16 2019 Dimensional Australian Core Equity Trust Purchase $\Omega$ 213,485.86 178,288 178,288
Apr 10 2019 Global Small Companies Fund of Dimensional Funds plc Purchase $\Omega$ 30,737.73 24,602 24,602
Apr 9 2019 Separate Account advised by Dimensional FundAdvisors Ltd. Purchase $\hat{\mathbf{v}}$ 32,802.21 26,552 26,552
Apr 4 2019 Separate Account advised by DFA Australia Limited Purchase 100,461.79 86,784 86,784
Apr 2 2019 Separate Account advised by DFA Australia Limited Purchase $\Omega$ 222,653.59 190,561 190,561
Apr 2 2019 Dimensional Australian Sustainability Trust Purchase Ş 18,672.47 16,003 16,003
Mar 22 2019 International Small Company Fund, a series of JohnHancock Funds II Purchase $ 128,610.66 108,406 108,406
Mar 20 2019 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase Ş 393,704.52 331,100 331,100
Mar 15 2019 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase 46,319.64 39,308 39,308
2019Mar 15 Separate Account Advised by Dimensional FundAdvisors LP Purchase Ş 33,452.77 28,505 28,505
2019Mar 15 Separate Account advised by Dimensional FundAdvisors LP Sale $\hat{\mathbf{v}}$ (102, 418.86) (6p5/8) (87, 349)
Mar 14 2019 T.A. World ex U.S. Core Equity Portfolio of DFAInvestment Dimensions Group Inc. Purchase $\hat{\mathbf{v}}$ 33,930.93 28,385 28,385
Mar 13 2019 Separate Account advised by Dimensional FundAdvisors LP Purchase 67,350.81 56,914 56,914
Mar 8 2019 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase $\hat{S}$ 221,716.43 198,305 198,305
Mar 6 2019 DFA International Core Equity Fund Purchase 14,773.19 13,393 13,393
2019Mar 1 International Small Company Fund, a series of JohnHancock Funds II Purchase $ 61,394.97 55,473 55,473
Feb 28 2019 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Purchase ᠊ᡃ 178,482.15 160,960 160,960
Feb 27 2019 Dimensional Australian Core Equity Trust Transfer $ (147, 723, 77) (130, 729) (130, 729)
Feb 27 2019 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Transfer Ş 147,723.77 130,729 130,729
Feb 20 2019 Separate Account advised by Dimensional FundAdvisors LP Sale (96, 671.61) (86, 342) (86, 342)
Feb 15 2019 Separate Account advised by DFA Australia Limited Purchase Ş 37,882.81 35,558 35,558
Feb 12 2019 Dimensional Australian Core Equity Trust Transfer $\hat{\mathbf{v}}$ (31, 289.70) (29, 380) (29, 380)
Feb 12 2019 Separate Account advised by DFA Australia Limited Transfer $ 31,289.70 29,380 29,380
Feb 11 2019 Dimensional Australian Value Trust Transfer (259, 857.87) (243,998) (243,998)
Feb 11 2019 Separate Account advised by DFA Australia Limited Transfer $\Omega$ 95,326.02 89,508 89,508
Feb 11 2019 Dimensional Australian Core Equity Trust Transfer $\mathfrak{O}$ (95, 326.02) (89,508) (89,508)
Feb 11 2019 Separate Account advised by DFA Australia Limited Transfer Ş 259,857.87 243,998 243,998
Feb 8 2019 Dimensional Australian Value Trust Sale ᠊ᡃ (198, 989.53) (191, 515) (191, 515)
Feb 7 2019 Separate Account advised by DFA Australia Limited Transfer $\hat{\mathbf{v}}$ 20,151.93 18,922 18,922
Feb 7 2019 Separate Account advised by DFA Australia Limited Transfer $ (17, 715.21) (16, 634) (16, 634)
Feb 7 2019 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Transfer $ 17,715.21 16,634 16,634
Feb 7 2019 Separate Account advised by DFA Australia Limited Transfer Ş (20, 151.93) (18, 922) (18, 922)
Feb 6 2019 Separate Account advised by DFA Australia Limited Purchase Ş 79,532.64 70,091 70,091
Feb 6 2019 Separate Account advised by Dimensional FundAdvisors Ltd. Sale (29, 899.32) (27,067) (27, 067)
Feb 4 2019 Separate Account advised by DFA Australia Limited Purchase $\hat{\mathbf{v}}$ 102,353.15 90,115 90,115
Jan 30 2019 Separate Account Advised by Dimensional FundAdvisors LP Purchase $ 132,035.10 111,593 111,593
Jan 29 2019 Dimensional Australian Core Equity Trust Transfer $\hat{\mathbf{v}}$ (78, 303.57) (65, 526) (65, 526)
Jan 29 2019 $\tilde{H}$International Sustainability Core 1 Portfolio of DInvestment Dimensions Group Inc. Transfer $\hat{\mathbf{v}}$ 78,303.57 65,526 65,526
Jan 29 2019 International Vector Equity Portfolio of DFA InvestmentDimensions Group Inc. Transfer Ş 62,199.75 52,050 52,050
Jan 29 2019 Dimensional Australian Core Equity Trust Transfer $ (62, 199.75) (52, 050) (52, 050)
Jan 24 2019 Separate Account Advised by Dimensional FundAdvisors LP Purchase 30,737.86 27,355 27,355
Jan 24 2019 DFA International Vector Equity Fund Purchase Ş 33,836.92 30,113 30,113
Jan 24 2019 International Vector Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase $ 90,278.52 80,436 80,436
Jan 23 2019 Separate Account Advised by Dimensional FundAdvisors LP Purchase Ş 29,387.26 26,051 26,051
Jan 18 2019 Separate Account Advised by Dimensional FundAdvisors LP Purchase 84,016.68 71,700 71,700
Jan 18 2019 Dimensional Australian Core Equity Trust Transfer $\hat{\zeta}$ (43, 212.40) (37,576) (37,576)
Jan 18 2019 VA International Small Portfolio of DFA InvestmentDimensions Group Inc. Purchase $ 31,478.54 26,919 26,919
Jan 18 2019 International Sustainability Core 1 Portfolio of DFAInvestment Dimensions Group Inc. Transfer 43,212.40 37,576 37,576
Jan 17 2019 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Transfer 36,541.39 31,366 31,366
Jan 17 2019 Dimensional Australian Core Equity Trust Transfer (36, 541.39) (31, 366) (31, 366)
Jan 17 2019 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Purchase $ 181,384.76 155,471 155,471
Jan 16 2019 Dimensional Australian Core Equity Trust Transfer $\hat{\zeta}$ (28, 559.28) (25, 052) (25, 052)
Jan 16 2019 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Purchase Ş 71,442.12 63,523 63,523
Jan 16 2019 World ex U.S. Targeted Value Portfolio of DFAInvestment Dimensions Group Inc. Transfer 28,559.28 25,052 25,052
Jan 16 2019 CSTG&E International Social Core Equity Portfolio ofDFA Investment Dimensions Group Inc. Sale $\hat{\mathbf{v}}$ (12, 891.68) (11, 362) (11, 362)
Jan 16 2019 International Small Company Fund, a series of JohnHancock Funds II Purchase $\hat{\mathbf{v}}$ 30,131.03 26,576 26,576
15 2019Jan Separate Account advised by DFA Australia Limited Sale $\hat{\mathbf{v}}$ (39,986.15) (34, 783) (34, 783)
Jan 10 2019 M International Equity Fund Purchase Ş 29,712.46 25,575 25,575
Jan 9 2019 Dimensional Australian Core Equity Trust Sale $\hat{\mathbf{v}}$ (37, 826.20) (32, 756) (32, 756)
Jan 9 2019 Separate Account advised by DFA Australia Limited Transfer $ 53,865.38 47,044 47,044
Jan 9 2019 Dimensional Australian Core Equity Trust Transfer (53,865.38) (47, 044) (47, 044)
Jan 8 2019 Separate Account advised by DFA Australia Limited Transfer $\hat{\mathbf{v}}$ 42,772.80 37,520 37,520
2019Jan 8 Dimensional Australian Core Equity Trust Transfer $ (42, 772.80) (37, 520) (37, 520)
Jan 7 2019 Separate Account advised by DFA Australia Limited Sale $\hat{\mathbf{v}}$ (40, 154.37) (33, 614) 33,614)
Dec 28 2018 World ex U.S. Targeted Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase ᠊ᠬ 30,389.07 25,316 25,316
Dec 24 2018 World ex U.S. Targeted Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase 32,735.07 28,257 28,257
Dec 18 2018 Separate Account advised by DFA Australia Limited Purchase $ 138,530.57 122,042 122,042
Dec 17 2018 Separate Account advised by DFA Australia Limited Sale $ (87, 818.51) (81,005) (81,005)
Dec 17 2018 Dimensional Australian Core Equity Trust Sale $\sim$ (99,582.21) (91, 856) (91, 856)
Dec 14 2018 Separate Account advised by DFA Australia Limited Purchase Ş 147,947.50 138,790 138,790
Dec 14 2018 Dimensional Australian Core Equity Trust Sale $ 38,527.58) (35, 936) (35, 936)
Dec 14 2018 Separate Account advised by DFA Australia Limited Sale $\hat{\zeta}$ (33, 974.29) (31, 689) (31, 689)
Dec 12 2018 International Vector Equity Portfolio of DFA InvestmentDimensions Group Inc. Transfer $\hat{\mathbf{v}}$ (32, 417.70) (30, 874) (30, 874)
International Vector Equity Portfolio of DFA Investment
Dec 12 2018 Dimensions Group Inc. Sale (153,968.39) (149, 736) (149, 736)
Dec 12 2018 Global Core Equity Fund of Dimensional Funds plc Transfer $\hat{\mathbf{v}}$ 32,417.70 30,874 30,874
International Sustainability Core 1 Portfolio of DFA
11 2018Dec - Investment Dimensions Group Inc. Sale $\hat{\mathbf{v}}$ (69, 819.77) (67, 396) (67, 396)
$\overline{O}$Old Westbury Small & Mid Cap Fund, a series of
112018Dec - Westbury Funds, Inc. Sale ᠊ᡃ (33,018.98) (31, 842) (31, 842)
DIQOld Westbury Small & Mid Cap Fund, a series of
Dec 10 2018 Westbury Funds, Inc. Sale $ (40, 514.59) (38, 969) (38, 969)
Dec 5 2018 Dimensional Australian Sustainability Trust Purchase $ 16,745.22 17,528 17,528
Separate Account advised by Dimensional Fund
Dec 5 2018 Advisors Pte. Ltd. Purchase Ş 30,389.38 31,811 31,811
Dec 4 2018 Separate Account advised by DFA Australia Limited Sale $ (89, 907.62) (93, 619) (93, 619)
2018Dec 3 Separate Account advised by DFA Australia Limited Sale $ (28, 671.91) (29, 949) (29, 949)
3 2018Dec Separate Account advised by DFA Australia Limited Sale $\hat{S}$ (31,061.47) (32, 445) (32, 445)
DIOOld Westbury Small & Mid Cap Fund, a series of
Nov 30 2018 Westbury Funds, Inc. Sale $ (134, 867.46) (144, 553) (144, 553)
Separate Account advised by Dimensional Fund
Nov 30 2018 Advisors LP Transfer $ (408, 870.50) (430, 390) (430, 390)
Nov 22 2018
Separate Account advised by DFA Australia Limited Transfer $\hat{\mathbf{v}}$ (40,000.32) (41, 667) (41, 667)
Nov 22 2018 Global Targeted Value Fund of Dimensional Funds plc Transfer Ş 40,000.32 41,667 41,667
Separate Account Advised by Dimensional Fund
Nov 21 2018 Advisors LP Sale (58, 931.62) (60, 624) (60, 624)
Separate Account Advised by Dimensional Fund
Nov 20 2018 Advisors LP Sale Ş (60, 849.23) (61, 428) (61, 428)
Separate Account Advised by Dimensional Fund
Nov 19 2018 Advisors LP Sale $\mathbf{v}$ (30, 666.58) (30, 597) (30, 597)
Separate Account Advised by Dimensional Fund
Nov 19 2018 Advisors LP Sale (31, 411.27) (31, 340) (31, 340)
Separate Account Advised by Dimensional Fund
Nov 16 2018 Advisors LP Sale (91, 985.95) (95,097) (95,097)
Separate Account Advised by Dimensional Fund
Nov 15 2018 Advisors LP Sale $ (30, 193.14) (30, 952) (30, 952)
Nov 15 2018 Separate Account advised by DFA Australia Limited Sale (30, 529.28) (31, 349) (31, 349)
Nov 14 2018 Separate Account advised by DFA Australia Limit Sale
Po (25, 796.85) (26, 419) (26, 419)
Nov 13 2018 ρgSeparate Account advised by DFA Australia Limit Sale (108, 809.05) (110,003) (110,003)
Nov 12 2018 Separate Account advised by DFA Australia Limited Sale $ (68, 388.15) (66, 744) (66, 744)
Nov 12 2018 Dimensional Australian Core Equity Trust Sale $ (39, 011.90) (38, 074) (38, 074)
Nov 12 2018 Separate Account advised by DFA Australia Limited
Transfer (30, 388.18) (29, 647) (29, 647)
12 2018Nov Global Sustainability Core Equity Fund of DimensionalFunds plc Transfer ᠊ᡃ 30,388.18 29,647 29,647
2018Nov 1 Dimensional Australian Small Company Trust Sale (68, 768.64) (66, 926) (66, 926)
Oct 31 2018 Dimensional Australian Small Company Trust Transfer $ (30, 730.96) (29,549) (29,549)
International Social Core Equity Portfolio of DFA
Oct 31 2018 Investment Dimensions Group Inc. Transfer 30,730.96 29,549 29,549
$\tilde{H}$International Sustainability Core 1 Portfolio of D
Oct 30 2018 Investment Dimensions Group Inc. Purchase ᠊ᡐ 29,454.07 27,676 27,676
Oct 30 2018 Dimensional Australian Small Company Trust Sale (82, 176.73) (77, 531) (77, 531)
Oct 29 2018 Dimensional Australian Small Company Trust Sale (264, 526.57) (249, 784) (249, 784)
Oct 26 2018 Separate Account advised by DFA Australia Limited Sale $\hat{\mathbf{v}}$ (46, 719.59) (44, 758) (44, 758)
Oct 25 2018 Dimensional Australian Small Company Trust Sale (60, 926.64) (57, 580) (57, 580)
Oct 25 2018 Separate Account advised by DFA Australia Limited Sale (99,960.68) (94, 274) (94, 274)
Oct 24 2018 Global Targeted Value Fund of Dimensional Funds plc Transfer Ş 32,715.95 31,918 31,918
Oct 24 2018 Dimensional Australian Small Company Trust Transfer ᠊ᡃ (32, 715.95) (31, 918) (31, 918)
Oct 11 2018 Dimensional Australian Core Equity Trust Sale $ (55,400.92) (54,069) (54,069)
Oct 10 2018 Dimensional Australian Core Equity Trust Sale $\hat{\zeta}$ (201, 914.69) (200, 982) (200, 982)
Oct 5 2018 Dimensional Australian Small Company Trust Transfer (40,002.12) (37,039) (37,039)
Oct 5 2018 Separate Account advised by DFA Australia Limited Transfer $ 40,002.12 37,039 37,039
Oct 2 2018 Dimensional Australian Core Equity Trust Sale $ (199, 740.86) (188, 289) (188, 289)
Sep 27 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Transfer ᠊ᠬ 382,968.00 354,600 354,600
Sep 27 2018 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Transfer ᠊ᠬ (382, 968.00) (354, 600) (354, 600)
2018Sep 25 Dimensional Australian Small Company Trust Sale (289, 948.51) (269, 390) (269, 390)
Sep 24 2018 Dimensional Australian Core Equity Trust Sale Ş (149, 238, 14) (136, 927) (136, 927)
Sep 21 2018 Separate Account advised by Dimensional FundAdvisors LP Transfer $ (216, 833, 12) (193, 601) (193, 601)
2018$\frac{3}{2}$Sep - Separate Account advised by DFA Australia Limited Transfer Ş (3,959,973.20) (3,683,696) (3,683,696)
Sep 12 2018 Dimensional Australian Small Company Trust Sale (38, 290.46) (35, 990) (35, 990)
Sep 12 2018 Dimensional Australian Core Equity Trust Sale (68, 424.91) (64, 314) (64, 314)
Sep 11 2018 Dimensional Australian Core Equity Trust Sale (78, 279.69) (71, 150) (71, 150)
Sep 11 2018 Dimensional Australian Small Company Trust Sale (43,803.63) (39, 814) (39, 814)
Sep 10 2018 Dimensional Australian Core Equity Trust Sale (30, 388.79) (27, 301) (27, 301)
Sep 10 2018 Dimensional Australian Small Company Trust Sale Ş (17,003.75) (15, 276) (15, 276)
Sep 6 2018 Dimensional Australian Value Trust Sale (182, 873, 43) (161, 208) (161, 208)
Aug 29 2018 The Asia Pacific Small Company Series of The DFAInvestment Trust Company Transfer $ (1,681,805.68) (1,241,185) (1, 241, 185)
Aug 29 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Transfer $\hat{\mathbf{v}}$ 1,681,805.68 1,241,185 1,241,185
Aug 28 2018 bfAZL DFA International Core Equity Fund, a seriesAllianz Variable Insurance Products Trust Purchase 33,637.39 23,771 23,771
Aug 21 2018 Separate Account advised by DFA Australia Limited Sale (84, 277.77) (63, 242) (63, 242)
Aug 16 2018 Separate Account advised by DFA Australia Limited Purchase 172,444.43 135,181 135,181
201815Aug Separate Account advised by DFA Australia Limited Purchase Ş 187,490.11 139,962 139,962
Aug 14 2018 Separate Account advised by DFA Australia Limited Purchase 64,266.56 47,708 47,708
Aug 14 2018 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase $\hat{\zeta}$ 74,017.63 54,632 54,632
Aug 13 2018 Separate Account advised by DFA Australia Limited Purchase $ 126,775.18 93,218 93,218
Aug 10 2018 bəSeparate Account advised by DFA Australia Limit Transfer $ (53, 424.88) (39, 283) (39, 283)
Aug 10 2018 Separate Account advised by DFA Australia Limited Transfer 53,424.88 39,283 39,283
Aug 9 2018 Separate Account advised by DFA Australia Limited Purchase $\hat{\mathbf{v}}$ 111,831.90 81,594 81,594
Aug 7 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase Ş 102,417.06 76,784 76,784
Aug 6 2018 Separate Account advised by DFA Australia Limited Transfer $\hat{\mathbf{v}}$ 91,328.16 69,188 69,188
Aug 6 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase $\hat{\mathbf{v}}$ 82,702.44 62,919 62,919
Aug 6 2018 Separate Account advised by DFA Australia Limited Transfer $ (91, 328.16) (69, 188) (69, 188)
Aug 6 2018 Separate Account advised by DFA Australia Limited Transfer (62, 660.40) (47, 470) (47, 470)
Aug 6 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Transfer $\Omega$ 62,660.40 47,470 47,470
Aug 3 2018 Separate Account advised by DFA Australia Limited Purchase $\Omega$ 183,102.02 141,735 141,735
Aug 2 2018 Separate Account advised by DFA Australia Limited Purchase $ 56,950.68 42,866 42,866
Aug 1 2018 Separate Account advised by DFA Australia Limited Purchase $ 117,880.57 89,346 89,346
2018Jul 31 Separate Account advised by DFA Australia Limited Purchase Ş 135,933.72 106,418 106,418
Jul 30 2018 Separate Account advised by DFA Australia Limited Purchase Ş 187,644.27 144,948 144,948
Jul 27 2018 Separate Account advised by DFA Australia Limited Purchase $ 119,291.82 90,670 90,670
Jul 26 2018 Separate Account advised by Dimensional FundAdvisors LP Purchase $\hat{\zeta}$ 19,219.59 14,457 14,457
Jul 26 2018 Separate Account advised by DFA Australia Limited Purchase $\hat{\zeta}$ 135,950.80 102,259 102,259
Jul 25 2018 Separate Account advised by Dimensional FundAdvisors LP Purchase $\hat{\mathbf{v}}$ 56,486.39 43,944 43,944
Jul 25 2018 Separate Account advised by Dimensional FundAdvisors LP Purchase Ş 33,622.67 26,157 26,157
Jul 25 2018 Separate Account Advised by Dimensional FundAdvisors LP Purchase $\mathbf{\hat{S}}$ 19,724.74 15,345 15,345
Jul 25 2018 Separate Account advised by DFA Australia Limited Purchase ᠊ᠬ 89,584.20 69,685 69,685
Jul 25 2018 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase 35,089.33 27,298 27,298
Jul 24 2018 Separate Account advised by DFA Australia Limited Purchase 179,581.78 137,836 137,836
Jul 23 2018 Global Targeted Value Fund of Dimensional Funds plc Purchase $ 55,150.14 42,560 42,560
Jul 20 2018 Global Targeted Value Fund of Dimensional Funds plc Purchase 15,340.35 11,992 11,992
Jul 20 2018 bəSeparate Account advised by DFA Australia Limit Purchase $\sim$ 120,417.75 94,131 94,131
Jul 19 2018 Separate Account advised by DFA Australia Limited Purchase Ş 111,407.55 86,735 86,735
Jul 17 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase $ 179,370.28 140,681 140,681
Jul 16 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase $ 151,537.21 115,481 115,481
Jul 16 2018 Separate Account advised by DFA Australia Limited Purchase Ş 70,879.58 54,013 54,013
Jul 16 2018 Separate Account advised by Dimensional FundAdvisors LP Purchase Ş 14,127.43 10,766 10,766
Jul 13 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase $\hat{\zeta}$ 118,945.82 90,170 90,170
Jul 11 2018 Dimensional Australian Small Company Trust Purchase Ş 198,028.02 145,514 145,514
Jul 10 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase $ 290,934.48 210,540 210,540
Jul 9 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase 279,395.03 198,878 198,878
Jul 9 2018 Dimensional Australian Small Company Trust Purchase $\hat{\zeta}$ 21,427.94 15,196 15,196
Jul 9 2018 International Sustainability Core 1 Portfolio of DFAInvestment Dimensions Group Inc. Purchase $\hat{\mathbf{v}}$ 15,307.31 10,896 10,896
Jul 6 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase $\hat{\mathbf{v}}$ 86,671.15 60,879 60,879
Jul 6 2018 Dimensional Australian Small Company Trust Purchase $\hat{\mathbf{v}}$ 21,748.58 15,276 15,276
Jun 29 2018 Dimensional Australian Small Company Trust Purchase $ 32,799.92 25,684 25,684
Jun 28 2018 Dimensional Australian Small Company Trust Purchase 93,359.59 73,266 73,266
Jun 20 2018 Dimensional Australian Value Trust Purchase Ş 118,558.34 93,129 93,129
Jun 19 2018 Separate Account advised by DFA Australia Limited Purchase Ş 29,647.99 22,798 22,798
Jun 19 2018 Dimensional Australian Value Trust Purchase $\Omega$ 385,265.29 296,252 296,252
Jun 18 2018 Dimensional Australian Value Trust Purchase 191,342.39 144,238 144,238
2018Jun 15 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Transfer 87,941.79 65,874 65,874
Jun 15 2018 Separate Account advised by Dimensional FundAdvisors Ltd. Sale (15, 199.38) (11, 389) (11, 389)
Jun 15 2018 Separate Account advised by DFA Australia Limited Sale $\hat{\zeta}$ (206, 722.50) (154, 753) (154, 753)
Jun 15 2018 DaSeparate Account advised by DFA Australia Limit Transfer (87, 941.79) (65, 874) (65, 874)
Jun 12 2018 Separate Account advised by DFA Australia Limited Purchase $\hat{\mathbf{v}}$ 40,573.52 31,876 31,876
Jun 12 2018 World ex U.S. Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Purchase $ 35,152.56 27,618 27,618
Jun 8 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase 157,610.61 123,576 123,576
Jun 7 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Transfer Ş 31,319.91 24,279 24,279
Jun 7 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase 211,289.84 164,862 164,862
Jun 7 2018 Separate Account advised by DFA Australia Limited Transfer (31, 319.91) (24, 279) (24, 279)
Jun 6 2018 Separate Account advised by Dimensional FundAdvisors LP Purchase 200,892.80 158,269 158,269
Jun 6 2018 International Core Equity Portfolio of DFA InvestmentDimensions Group Inc. Transfer 112,312.20 88,088 88,088
Jun 6 2018 Separate Account advised by DFA Australia Limited Transfer (112, 312, 20) (88,088) (88,088)
Jun 5 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase 163,635.58 131,815 131,815
Jun 5 2018 Dimensional Australian Small Company Trust Purchase 16,290.29 13,121 13,121
Jun 4 2018 International Social Core Equity Portfolio of DFAInvestment Dimensions Group Inc. Purchase S 30,209.62 24,396 24,396
Jun 1 2018 DFA International Small Cap Value Portfolio of DFAInvestment Dimensions Group Inc. Purchase 122,716.33 99,301 99,301

This is Annexure "B" referred to in Form 604: Notice of change of interests of substantial holder

August 6, 2019 Date:

Print Name:

By: Dimensional Holdings Inc., its General PartnerBy: Valerie Brown Dimensional Fund Advisors LP

ï atty

Signature:

Assistant Secretary and Vice President

Capacity:

ANNEXURE CResolute Mining LimitedACN 097 088 689

PRESENT RELEVANT INTERESTS $\ddot{ }$

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

erson entitledp Class and
Registered Holder of o be registered⊷ Number of Person's
Holder of relevant interest Securities as holder (8) Holder of relevant interest (6) Securities Votes
Citicorp Nominees Pty
Dimensional Australian Core Equity Trust B $\sum_{i=1}^{n}$ Dimensional Australian Core Equity Trust 3,742,032 3,742,032
Dimensional Australian Core Imputation Citicorp Nominees Pty Dimensional Australian Core Imputation
Trust Limited $\sum_{i=1}^{n}$ Trust 122,199 122,199
Separate Account Advised by Dimensional NATIONAL AUSTRALIA Separate Account Advised by Dimensional
Fund Advisors LP BANK, LTD. $\sum_{i=1}^{n}$ Fund Advisors LP 120,313 120,313
Separate Account Advised by Dimensional NATIONAL AUSTRALIA Separate Account Advised by Dimensional
Fund Advisors LP BANK, LTD. $\sum_{i=1}^{n}$ Fund Advisors LP 403,725 403,725
AZL DFA International Core Equity Fund, a AZL DFA International Core Equity Fund, a
series of Allianz Variable Insurance NATIONAL AUSTRALIA series of Allianz Variable Insurance Products
Products Trust BANK, LTD. $\frac{4}{2}$ Trust 45,534 45,534
Separate Account advised by Dimensional HSBC Bank Australia Separate Account advised by Dimensional
Fund Advisors Ltd. Limited $\sum_{i=1}^{n}$ Fund Advisors Ltd. 17,893 17,893
Dimensional Australian Sustainability CITIGROUP PTY
Trust LIMITED Dimensional Australian Sustainability Trust 60,083 60,083
Citicorp Nominees Pty
Dimensional Australian Value Trust B $\frac{4}{2}$ Dimensional Australian Value Trust 1,015,358 1,015,358
Old Westbury Small & Mid Cap Fund, a Citicorp Nominees Pty Old Westbury Small & Mid Cap Fund, a
series of Old Westbury Funds, Inc. Ltd $\leq$ series of Old Westbury Funds, Inc. 58,503 58,503
The Hongkong and
Shanghai Banking
DFA International Core Equity Fund Corporation Limited $\sum_{i=1}^{n}$ DFA International Core Equity Fund 175,741 175,741

5137 v1 KNOWLEDGEB PRECEDENTS 06 08 19

Separate Account advised by DFAAustralia Limited ACSS CHRISTIANSUPER Separate Account advised by DFA AustraliaLimited 13,438 13,438
Separate Account advised by DimensionalFund Advisors LP NATIONAL AUSTRALIABANK, LTD. $\frac{\mathsf{A}}{\mathsf{N}}$ Separate Account advised by DimensionalFund Advisors LP 532,725 532,725
Separate Account advised by DimensionalFund Advisors Ltd JPM Sydney $\frac{4}{2}$ Separate Account advised by DimensionalFund Advisors Ltd. 503,687 503,687
International Core Equity Portfolio of DFAInvestment Dimensions Group Inc. Citicorp Nominees PtyP $\sum_{i=1}^{n}$ International Core Equity Portfolio of DFAInvestment Dimensions Group Inc. 4,237,647 4,237,647
of DFA Investment Dimensions Group Inc.International Social Core Equity Portfolio Citicorp Nominees PtyLtd $\frac{4}{2}$ International Social Core Equity Portfolio ofDFA Investment Dimensions Group Inc. 129,724 129,724
International Vector Equity Portfolio ofDFA Investment Dimensions Group Inc. Citicorp Nominees PtyLtd $\sum_{i=1}^{n}$ International Vector Equity Portfolio of DFAInvestment Dimensions Group Inc. 614,904 614,904
Separate Account advised by DFAAustralia Limited National CustodianServices AU $\frac{4}{2}$ Separate Account advised by DFA AustraliaLimited 129,293 129,293
Portfolio of DFA Investment DimensionsInternational Sustainability Core 1Group Inc. Citicorp Nominees PtyLtd $\sum_{N}$ International Sustainability Core 1 Portfolioof DFA Investment Dimensions Group Inc. 131,023 131,023
Global Core Equity Fund of DimensionalFunds plc AUSTRALIA LIMITEDHSBC BANK $\sum_{i=1}^{n}$ Global Core Equity Fund of DimensionalFunds plc 127,089 127,089
Global Small Companies Fund ofDimensional Funds plc AUSTRALIA LIMITEDHSBC BANK $\frac{4}{2}$ Global Small Companies Fund ofDimensional Funds plc 93,377 93,377
Global Sustainability Core Equity Fund ofDimensional Funds plc The Hongkong andShanghai BankingCorporation Ltd $\frac{4}{2}$ Global Sustainability Core Equity Fund ofDimensional Funds plc 13,636 13,636
Global Targeted Value Fund ofDimensional Funds plc AUSTRALIA LIMITEDHSBC BANK $\frac{4}{\sqrt{2}}$ Global Targeted Value Fund of DimensionalFunds plc 683,304 683,304
World Equity Fund of Dimensional Funds$rac{c}{\rho}$ State Street CustodialServices (Ireland)Limited $\frac{4}{2}$ World Equity Fund of Dimensional Funds plc 83,719 83,719
World ex U.S. Core Equity Portfolio of DFAInvestment Dimensions Group Inc. Citigroup Pty Limited $\frac{4}{2}$ World ex U.S. Core Equity Portfolio of DFAInvestment Dimensions Group Inc. 339,374 339,374
World ex U.S. Targeted Value Portfolio ofDFA Investment Dimensions Group Inc. Citicorp Nominees PtyLtd N/A World ex U.S. Targeted Value Portfolio ofDFA Investment Dimensions Group Inc. 238,532 238,532
Separate Account advised by DFAAustralia Limited BNP Paribas SecuritiesServices Australia $\sum_{i=1}^{n}$ Separate Account advised by DFA AustraliaLimited 207,771 207,771
Pacific Basin Small Companies Fund of HSBC BANK Pacific Basin Small Companies Fund of
Dimensional Funds plc AUSTRALIA LIMITED $\sum_{i=1}^{n}$ Dimensional Funds plc 70,784 70,784
VA International Small Portfolio of DFA Citicorp Nominees Pty VA International Small Portfolio of DFA
Investment Dimensions Group Inc. Ltd N/A Investment Dimensions Group Inc. 115,197 115,197
HSBC BANK
DFA International Vector Equity Fund AUSTRALIA LIMITED $\frac{\mathsf{A}}{\mathsf{N}}$ DFA International Vector Equity Fund 105,151 105,151
Separate Account advised by DimensionalFund Advisors Pte. Ltd. AUSTRALIA LIMITEDHSBC BANK Separate Account advised by DimensionalFund Advisors Pte. Ltd. 31,811 31,811
JABB JACKSON
JNL/DFA International Core Equity Fund of NATIONAL ASSET JNL/DFA International Core Equity Fund of
JNL Series Trust MGMT JNL Series Trust 25,788 25,788
International Small Company Fund, a HSBC BANK International Small Company Fund, a series
series of John Hancock Funds II AUSTRALIA LIMITED $\frac{\mathsf{A}}{\mathsf{N}}$ of John Hancock Funds II 413,406 413,406
International Small Company Trust of International Small Company Trust of John
John Hancock Variable Insurance Trust Citigroup Pty Limited $\frac{4}{2}$ Hancock Variable Insurance Trust 41,988 41,988
Sub-advised Fund advised by Dimensional HSBC BANK Sub-advised Fund advised by Dimensional
Fund Advisors LP AUSTRALIA LIMITED $\sum_{i=1}^{n}$ Fund Advisors LP 81,021 81,021
Separate Account advised by DFA JPMorgan Nominees Separate Account advised by DFA Australia
Australia Limited Australia Limited $\frac{4}{2}$ Limited 888,528 888,528
LVIP Dimensional International Core NATIONAL LVIP Dimensional International Core Equity
Equity Fund, a series of Lincoln Variable AUSTRALIA BANK, Fund, a series of Lincoln Variable Insurance
Insurance Products Trust LTD. $\sum_{i=1}^{n}$ Products Trust 67,381 67,381
Separate Account advised by Dimensional The Hongkong andShanghai Banking Separate Account advised by Dimensional
Fund Advisors LP Corporation Ltd. $\frac{4}{N}$ Fund Advisors LP 57,235 57,235
Brighthouse/Dimensional InternationalSmall Company Portfolio, a series of HSBC BANK Brighthouse/Dimensional InternationalSmall Company Portfolio, a series of
Brighthouse Funds Trust II AUSTRALIA LIMITED $\frac{\mathsf{A}}{\mathsf{N}}$ Brighthouse Funds Trust II 277,334 277,334
M International Equity Fund AUSTRALIA LIMITEDHSBC BANK M International Equity Fund 25,575 25,575
Separate Account advised by DimensionalFund Advisors Ltd Nominees (Australia)HSBC CustodyLimited $\frac{4}{2}$ Separate Account advised by DimensionalFund Advisors Ltd 24,349 24,349
Separate Account advised by Dimensional HSBC BANK Separate Account advised by Dimensional
Fund Advisors LP AUSTRALIA LIMITED $\sum_{i=1}^{n}$ Fund Advisors LP 149,261 149,261
Separate Account advised by Dimensional HSBC BANK Separate Account advised by Dimensional
Fund Advisors LP AUSTRALIA LIMITED $\sum_{i=1}^{n}$ Fund Advisors LP 96,849 96,849
The Asia Pacific Small Company Series of Citicorp Nominees Pty The Asia Pacific Small Company Series of
The DFA Investment Trust Company Ed $\sum_{i=1}^{n}$ The DFA Investment Trust Company 6,407,325 6,407,325
Separate Account advised by DFA NATIONAL AUSTRALIA Separate Account advised by DFA Australia
Australia Limited BANK, LTD. $\sum_{i=1}^{n}$ Limited 717,721 717,721
Separate Account advised by DFA HSBC BANK Separate Account advised by DFA Australia
Australia Limited AUSTRALIA LIMITED $\sum_{i=1}^{n}$ Limited 875,826 875,826
HSBC Custody
Separate Account advised by DFA Nominees (Australia) Separate Account advised by DFA Australia
Australia Limited Limited $\frac{8}{2}$ Limited 128,024 128,024
Separate Account advised by Dimensional NATIONAL AUSTRALIA Separate Account advised by Dimensional
Fund Advisors Ltd BANK, LTD $\sum_{i=1}^{n}$ Fund Advisors Ltd 63,112 63,112
Separate Account advised by DFA JPMorgan Nominees Separate Account advised by DFA Australia
Australia Limited Australia Limited $\sum_{i=1}^{n}$ Limited 2,509,948 2,509,948
DFA International Small Cap Value
Portfolio of DFA Investment Dimensions Citicorp Nominees Pty DFA International Small Cap Value Portfolio
Group Inc. Ltd $\sum_{i=1}^{n}$ of DFA Investment Dimensions Group Inc. 20,482,375 20,482,375
T.A. World ex U.S. Core Equity Portfolio of Citicorp Nominees Pty T.A. World ex U.S. Core Equity Portfolio of
DFA Investment Dimensions Group Inc. Ed $\frac{4}{2}$ DFA Investment Dimensions Group Inc. 351,280 351,280
International Core Equity Fund of Citicorp Nominees Pty International Core Equity Fund of
Dimensional Funds ICVC B $\frac{\mathsf{A}}{\mathsf{N}}$ Dimensional Funds ICVC 61,846 61,846
The Hongkong and
Separate Account advised by Dimensional Shanghai Banking Separate Account advised by Dimensional
Fund Advisors LP Corporation Limited $\frac{4}{2}$ Fund Advisors LP 21,745 21,745

This is Annexure "C" referred to in Form 604: Notice of Change of interests of substantial holder

Date:

August 6, 2019

By: Dimensional Holdings Inc., its General PartnerBy: Valerie Brown Dimensional Fund Advisors LP Print Name:

A

Signature:

Capacity:

Assistant Secretary and Vice President

ANNEXURE D Resolute Mining Limited ACN 097 088 689

6. Addresses

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

Name Address
DFA Australia Limited Level 43, 1 Macquarie Place, Sydney NSW 2000
Dimensional Fund Advisors LP 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Fund Advisors Ltd. 20 Triton Street, London NW1 3BF, United Kingdom
DFA Canada LLC 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Fund Advisors Canada ULC 745 Thurlow Street, Suite 2110, Vancouver, British
Columbia V6E 0C5, Canada
Dimensional Advisors Ltd. 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Fund Advisors Pte. Ltd. 8 Marina View, Asia Square Tower 1, Suite #33-01,
Singapore 018960
Dimensional Holdings Inc. 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Dimensional Holdings LLC 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
David Booth 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America
Rex Sinquefield 6300 Bee Cave Road, Building One, Austin, Texas, 78746,
United States of America

This is Annexure "D" referred to in Form 604: Notice of Change of interests of substantial holder

August 6, 2019 Date:

Print Name: Dimensional Fund Advisors LP By: Dimensional Holdings, Inc., its General Partner By: Valerie Brown a

Signature:

Capacity: Assistant Secretary and Vice President