Resolute Mining Limited — Major Shareholding Notification 2020

Apr 20, 2020

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Resolute Mining Limited097 088 689
ACN/ARSN
1. Details of substantial holder (1)
Name	Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those
listed in Annexure A)ACN/ARSN (if applicable)N/A
The holder ceased to be asubstantial holder on	15 April 2020
The previous notice was given to the company on	26 March 2020
The previous notice was dated	26 March 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 ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change (5)	Class (6)and numberof securitiesaffected	Person's votesaffected
See Annexure A					Vanguard Groupnow holds4.973% of votingpower

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
N/A	N/A

4. Addresses

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

Name	Address
Vanguard Group	P.O. Box 2600, V26 Valley Forge, PA 19482 USA

Signature

print name	Shawn Acker	capacity	Compliance Manager
sign here		date	20 April 2020

To Company	Resolute Mining Limited
ACN/ARSN	097 088 689

Substantial Holder Name Vanguard Group ACN/ARSN N/A

			Consideration
		Nature of	given in relation		Number of securities	Person's votes
Date of change	Person whose relevant interest changed	Change(6)	to change(7)	Class	affected	affected
	26-Mar-2020 The Vanguard Group, Inc.	Sell		0.91 Ordinary	(3,396)	(3,396)
	27-Mar-2020 The Vanguard Group, Inc.	Buy		0.90 Ordinary	23,247	23,247
	27-Mar-2020 The Vanguard Group, Inc.	Buy		0.87 Ordinary	26,044	26,044
	26-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.93 Ordinary	20,115	20,115
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	11,882	11,882
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	4,965	4,965
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	16,735	16,735
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	24,393	24,393
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	23,439	23,439
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	62,480	62,480
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	133,506	133,506
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	31,075	31,075
	27-Mar-2020 Vanguard Investments Australia Ltd.	Sell		0.90 Ordinary	(33,561)	(33,561)
	27-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.90 Ordinary	102,669	102,669
	31-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.81 Ordinary	105,324	105,324
	31-Mar-2020 Vanguard Investments Australia Ltd.	Buy		0.81 Ordinary	24,860	24,860
	1-Apr-2020 Vanguard Investments Australia Ltd.	Buy		0.83 Ordinary	15,340	15,340
	2-Apr-2020 Vanguard Investments Australia Ltd.	Buy		0.80 Ordinary	18,075	18,075
	3-Apr-2020 Vanguard Investments Australia Ltd.	Buy		0.79 Ordinary	7,480	7,480
	7-Apr-2020 Vanguard Investments Australia Ltd.	Buy		0.88 Ordinary	42,630	42,630
	9-Apr-2020 Vanguard Investments Australia Ltd.	Buy		0.87 Ordinary	41,208	41,208
	15-Apr-2020 Vanguard Investments Australia Ltd.	Buy		0.97 Ordinary	24,800	24,800

This is Annexure A of 1 page referred to in Form 604, Notice of ceasing to be a substantial holder.

Signature:

Name: Shawn Acker

Capacity: Compliance Manager

Date: 20 April 2020