Resolute Mining Limited — Major Shareholding Notification 2021

Nov 28, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Turacouracoracoaco Gold Limited (ASX: TCG)

To Company Name/Scheme Turacouracoracoaco Gold Limited ACN/ARSN ACN 128 042 606

1. Details of substantial holder(1)

Name Resolute Mining Limited (ASX: RSG) and its related bodies corporate as listed below ACN/ARSN (if applicable) ACN 097 088 689

There was a change in the interests of the substantial holder on 26/11/20

The previous notice was given to the company on 28/05/20 The previous notice was dated 28/05/2021

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:

llows:
Class of securities (4) Ordinary shares	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
	682,484,709	20.58%	68,248,471	16.01%

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 are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
26/11/2021	Resolute (Treasury) Pty Ltd Resolute Mining Limited	Decrease in percentage of substantial holding due to dilution of interest arising from share placement by TCG to investors	Nil	N/A	N/A

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Resolute (Treasury) Pty Ltd	Resolute (Treasury) Pty Ltd	Resolute (Treasury) Pty Ltd	Relevant interest under section 608(1)(a) of the Corporations Act.	68,248,471	68,248,471
Resolute Mining Limited	Resolute (Treasury) Pty Ltd	Resolute (Treasury) Pty Ltd	Relevant interest under section 608(3)(b) of the Corporations Act. Resolute Mining Limited owns 100% of Resolute (Treasury)PtyLtd.	68,248,471	68,248,471

604 page 2/2 15 July 2001

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 (if applicable) Nature of association

6. 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	Level 2, 15-17 William Street Perth WA 6000

Signature

Richard Steenhof capacity Company Secretary print name

==> picture [58 x 26] intentionally omitted <==

date 29 / 11 / 2021

sign here

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 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.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (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

• (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.

• (7) 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.

• (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.

Annexure A

Associates

This is Annexure A of 3 page(s) referred to in Form 604.

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
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 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 (Ghana) Limited

Resolute Burkina SARL

Toro Gold Limited

ORCA SA

Bambuk Minerals Limited

Petowal Mining Company SA

Bambuk Minerals Senegal SARL

Resolute Corporate Services UK Ltd Toro Gold Gabon Ltd

Toro Gold Gabon SARL

Toro Gold Guinée SUCC

T&T Holdings Ltd Genta Guinea Resources SA

Signature

Signature
Print Name:	Richard Steenhof	Capacity:	Company Secretary
Sign Here:		Date:	29 November 2021

Annexure B

Addresses

This is Annexure B of 3 page(s) referred to in Form 604.

Name	Address
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 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 (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
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 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 (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 Limited	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
Resolute Corporate Services UK Ltd	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 Guinée SUCC	Level 2, 15‐17 William Street Perth WA 6000
T&T Holdings Ltd	Level 2, 15‐17 William Street Perth WA 6000
Genta Guinea Resources SA	Level 2, 15‐17 William Street Perth WA 6000

Signature

Signature
Print Name:	Richard Steenhof	Capacity:	Company Secretary
Sign Here:		Date:	29 November 2021