Resolute Mining Limited — Major Shareholding Notification 2020

Aug 11, 2020

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Mako Gold Limited (ASX:MKG)

ACN/ARSN ACN 606 241 829

1. Details of substantial holder (1)

Resolute Mining Limited (ASX: RSG) and its related bodies corporate Name as listed below

ACN/ARSN (if applicable)

ACN 097 088 689

The holder ceased to be a substantial holder on 12 / 08 / 2020 The previous notice was given to the company on 13 / 07 / 2020 The previous notice was dated 13 / 07 / 2020

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 of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
12/08/2020	Resolute (Treasury) Pty Ltd Resolute Mining Limited	Disposal of 15,235,085 shares on market	$1,599,683.93	Ordinary shares 15,235,085	15,235,085

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

See Annexure A

4. Addresses

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

Name	Address
Resolute Mining Limited	Level 2, 15-17 William Street, Perth WA 6000
Resolute (Treasury) Pty Ltd See Annexure B	Level 2, 15-17 William Street, Perth WA 6000 See Annexure B

605 Page 2 of 2 15 July 2001

Signature

re
print name sign here	John Welborn capacity Managing Director
	date 12/08/2020

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its 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 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) 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

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, 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.

• (5) 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 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

Associates

This is Annexure A of 3 page(s) referred to in Form 605.

Name and ACN/ARSN (if applicable)	Nature of Association
Resolute Mining Limited ACN 097 088 689	Resolute Mining Limited is an associate of each of the other entities to the left (and vice versa) because they are ultimately controlled by Resolute Mining Limited. The entities to the left other than Resolute Mining Limited are also associates of each other because they are each ultimately controlled by Resolute Mining Limited (they are subsidiaries of Resolute Mining Limited).
Resolute Treasury UK Limited
Resolute UK 2 Limited
Resolute UK 1 Limited
Resolute (Treasury) Pty Ltd ACN 120 794 603
Resolute Corporate Services Pty Ltd ACN 009 047 581
Carpentaria Gold Pty Ltd ACN 010 706 966
Resolute Canada Pty Ltd ACN 626 300 981
Resolute Canada 2 Pty Ltd ACN 626 301 200
ACN 627 384 098 Pty Ltd ACN 627 384 098
RSG Tanzania Pty Ltd ACN 625 151 135
RSG Tanzania 2 Pty Ltd ACN 626 221 574
Resolute Sudan Pty Ltd ACN 623 529 859
Resolute Sudan 2 Pty Ltd ACN 624 155 273
Resolute Burkina Faso Pty Ltd ACN 623 531 224
Resolute (CDI Holdings) Pty Ltd ACN 616 380 119
Geb and Nut Resources SARL
Amber Gold CDI SARL
Nimba Resources SARL

Resolute CDI SARL

Excalibur CDI SARL

Resolute Egypt (Australia) Pty Ltd ACN 618 535 014 Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345 Resolute Egypt Pty Ltd

Resolute (SOMISY) Pty Ltd ACN 616 378 468 Resolute Mali SA

Société des Mines de Syama SA

Resolute (Finkolo) Pty Ltd ACN 616 380 093 Resolute Exploration SARL

Société des Mines de Finkolo SA

Resolute (Bibiani) Pty Ltd ACN 616 380 173 Drilling and Mining Services Limited

Mensin Gold Bibiani Limited

Noble Mining Ghana Limited

Resolute (Ghana) Limited

Resolute Burkina SARL

Toro Gold Limited

ORCA SA

Bambuk Minerals Liited

Petowal Mining Company SA Bambuk Minerals Senegal SARL Toro Technical Services

Toro Gold Pty Ltd ACN 604 832 528 Toro Gold Gabon Ltd Toro Gold Gabon SARL Toro Gold Equatorial Ltd Predictive Discovery CI SARL Toro Gold Guinée

Signature

Signature
Print Name:	John Welborn	Capacity:	Managing Director
Sign Here:		Date:	12 August 2020

Annexure B

Addresses

This is Annexure B of 3 page(s) referred to in Form 605.

Name	Address
Resolute UK 2 Limited	Level 2, 15-17 William Street Perth WA 6000
Resolute UK 1 Limited	Level 2, 15-17 William Street Perth WA 6000
Resolute Mining Limited ACN 097 088 689	Level 2, 15-17 William Street Perth WA 6000
Resolute Treasury UK Limited	Level 2, 15-17 William Street Perth WA 6000
Resolute (Treasury) Pty Ltd ACN 120 794 603	Level 2, 15-17 William Street Perth WA 6000
Resolute Corporate Services Pty Ltd ACN 009 047 581	Level 2, 15-17 William Street Perth WA 6000
Carpentaria Gold Pty Ltd ACN 010 706 966	Level 2, 15-17 William Street Perth WA 6000
Resolute Canada Pty Ltd ACN 626 300 981	Level 2, 15-17 William Street Perth WA 6000
Resolute Canada 2 Pty Ltd ACN 626 301 200	Level 2, 15-17 William Street Perth WA 6000
ACN 627 384 098 Pty Ltd ACN 627 384 098	Level 2, 15-17 William Street Perth WA 6000
RSG Tanzania Pty Ltd ACN 625 151 135	Level 2, 15-17 William Street Perth WA 6000
RSG Tanzania 2 Pty Ltd ACN 626 221 574	Level 2, 15-17 William Street Perth WA 6000
Resolute Sudan Pty Ltd ACN 623 529 859	Level 2, 15-17 William Street Perth WA 6000
Resolute Sudan 2 Pty Ltd ACN 624 155 273	Level 2, 15-17 William Street Perth WA 6000
Resolute Burkina Faso Pty Ltd ACN 623 531 224	Level 2, 15-17 William Street Perth WA 6000
Resolute (CDI Holdings) Pty Ltd ACN 616 380 119	Level 2, 15-17 William Street Perth WA 6000
Geb and Nut Resources SARL	Level 2, 15-17 William Street Perth WA 6000
Amber Gold CDI SARL	Level 2, 15-17 William Street Perth WA 6000
Nimba Resources SARL	Level 2, 15-17 William Street Perth WA 6000

Resolute CDI SARL	Level 2, 15-17 William Street Perth WA 6000
Excalibur CDI SARL	Level 2, 15-17 William Street Perth WA 6000
Resolute Egypt (Australia) Pty Ltd ACN 618 535 014	Level 2, 15-17 William Street Perth WA 6000
Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345	Level 2, 15-17 William Street Perth WA 6000
Resolute Egypt Pty Ltd	Level 2, 15-17 William Street Perth WA 6000
Resolute (SOMISY) Pty Ltd ACN 616 378 468	Level 2, 15-17 William Street Perth WA 6000
Resolute Mali SA	Level 2, 15-17 William Street Perth WA 6000
Société des Mines de Syama SA	Level 2, 15-17 William Street Perth WA 6000
Resolute (Finkolo) Pty Ltd ACN 616 380 093	Level 2, 15-17 William Street Perth WA 6000
Resolute Exploration SARL	Level 2, 15-17 William Street Perth WA 6000
Société des Mines de Finkolo SA	Level 2, 15-17 William Street Perth WA 6000
Resolute (Bibiani) Pty Ltd ACN 616 380 173	Level 2, 15-17 William Street Perth WA 6000
Drilling and Mining Services Limited	Level 2, 15-17 William Street Perth WA 6000
Mensin Gold Bibiani Limited	Level 2, 15-17 William Street Perth WA 6000
Noble Mining Ghana Limited	Level 2, 15-17 William Street Perth WA 6000
Resolute (Ghana) Limited	Level 2, 15-17 William Street Perth WA 6000
Resolute Burkina SARL	Level 2, 15-17 William Street Perth WA 6000
Toro Gold Limited	Level 2, 15-17 William Street Perth WA 6000
ORCA SA	Level 2, 15-17 William Street Perth WA 6000
Bambuk Minerals Liited	Level 2, 15-17 William Street Perth WA 6000
Petowal Mining Company SA	Level 2, 15-17 William Street Perth WA 6000
Bambuk Minerals Senegal SARL	Level 2, 15-17 William Street Perth WA 6000
Toro Technical Services	Level 2, 15-17 William Street Perth WA 6000

Toro Gold Pty Ltd ACN 604 832 528	Level 2, 15-17 William Street Perth WA 6000
Toro Gold Gabon Ltd	Level 2, 15-17 William Street Perth WA 6000
Toro Gold Gabon SARL	Level 2, 15-17 William Street Perth WA 6000
Toro Gold Equatorial Ltd	Level 2, 15-17 William Street Perth WA 6000
Predictive Discovery CI SARL	Level 2, 15-17 William Street Perth WA 6000
Toro Gold Guinée	Level 2, 15-17 William Street Perth WA 6000

Signature

Signature
Print Name:	John Welborn	Capacity:	Managing Director
Sign Here:		Date:	12 August 2020