Resolute Mining Limited — Major Shareholding Notification 2022

Dec 15, 2022

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Resolute Mining Limited	(1)
ACN/ARSN	097 088 689
1. Details of substantial holder (1)
NameACN/ARSN (if applicable)	Dimensional EntitiesSee Annexure A
The holder ceased to be substantialholder onThe previous notice was given to thecompany onThe previous notice was dated	13/12/202223/11/2022
	23/11/2022

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 $(6)$ andnumber ofsecuritiesaffected	Person'svotesaffected
			See Annexure B

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

4. Addresses

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

---------------------------------------Name	----_____Contract Contract ContractIdressานนเธรร
Car Street Company	\nnevureSee.4. L L___
	----

Signature

	Dimensional Fund Advisors LPBy: Dimensional Holdings Inc., its General Partner
	print name By: Valerie A Brown	capacity	Assistant Secretary and VicePresident
sign here		date	December 15, 2022

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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(4)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If $(a)$ 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.

• Details of the consideration must include any and all benefits, moneys and other, that any person from whom a $(5)$ 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.

GUIDE

This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 605.

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	(a) If additional space is required to complete a question, the information may beincluded on a separate piece of paper annexed to the form.
	(b) This notice must be given to a listed company, or the responsible entity for a listedmanaged investment scheme. A copy of this notice must also be given to eachrelevant securities exchange.
	The person must give a copy of this notice:(C)
	(i)within 2 business days after they become aware of the information; or
	(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
	(B) the person becomes aware of the information during the bid period.
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
	number the pages consecutively3.
	print or type in BLOCK letters in dark blue or black ink so that the document is clearly4legible 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)
	sign and date the annexure7.
	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

$\mathbf{1}$ . DETAILS OF SUBSTANTIAL HOLDERS

In this Form 605, references to the "Dimensional Entities" are references to the following persons and entities and their respective associates and related bodies corporate:

ÿ

Name	DFA Australia Limited (a subsidiary of Dimensional Fund Advisors LP)ACN065 937 671
Name	Dimensional Fund Advisors LP
Name	Dimensional Fund Advisors Ltd. (a subsidiary of Dimensional Fund Advisors LP)
Name	Dimensional Ireland Limited (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 605: Notice of ceasing to be a substantial holder

Date:	December 15, 2022

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

Signature:

Assistant Secretary and Vice President Capacity:

ANNEXURE B Resolute Mining Limited ACN 097 088 689

CHANGES IN RELEVANT INTERESTS $2.$

82

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

Date of Change	Person whose relevant interest changed	Nature ofChange (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesaffected	Person'svotesaffected
	The companies and individuals comprising the Dimensional Entities (asdefined above) hold the following relevant interests in ordinary fully paidshares in RESOLUTE MINING LTD:
	(a) Registered Schemes	DFA Australia Limited has the power to exercise, or control the exercise of,voting rights attached to these securities and /or the power to dispose of,or control the exercise of the disposal of these securities as responsibleentity of the following registered managed investment schemes:
Nov 24 2022 - Dec		Purchase/Transfe	$
13 2022	Dimensional Australian Small Company Trust		227,302.49	1,119,895	1,119,895
	(b) Institutional MandatesDFA Australia Limited has the power to exercise, or control the exercise of,voting rights attached to these securities and /or the power to dispose of,or control the exercise of the disposal of these securities under thefollowing mandates with institutional investors:
	(c) Other Dimensional Entities Funds and Mandates

	DFA Australia Limited has the power to dispose of, or to control theexercise of the power to dispose of, these securities under sub-advisoryagreements and consulting services agreements with other members of theDimensional Entities in relation to the following mutual funds andmandates:
Dec 08 2022	Dimensional International Small Cap ETF of DimensionalETF Trust		$\mathsf{\hat{S}}$
Dec 07 2022 - Dec	Dimensional International Small Cap Value ETF of	Purchase	24,739.76	205,284	205,284
12 2022	Dimensional ETF Trust	Purchase	$\zeta$64,766.52	462,618	462,618
	International Small Company Fund, a series of John		$\mathsf{\hat{S}}$
Dec 09 2022	Hancock Funds II	Sale	(22, 414.14)	(104, 281)	(104, 281)
Dec 12 2022 - Dec13 2022	The Asia Pacific Small Company Series of The DFAInvestment Trust Company(d)Dimensional Fund Advisors LP and each of its subsidiaries are eachdeemed to have the same relevant interests in the securities as DFAAustralia Limited because Dimensional Fund Advisors LP controls DFAAustralia Limited;	Sale/Transfer	Ś(337,764.89)	(1,616,698)	(1,616,698)
	(e)David Booth and Rex Sinquefield are deemed to have the samerelevant interests in the securities as Dimensional Fund Advisors LP as theyeach, individually or through trusts they control, have more than 20%voting power in Dimensional Holdings Inc., the general partner ofDimensional Fund Advisors LP:
	(f)Dimensional Fund Advisors LP and other members of the DimensionalEntities may also have relevant interests in the securities referred to inparagraph (c) above as investment manager or advisor to the mutual fundsand mandates referred to in that paragraph.

For the purpose of section 671B of the Corporations Act, as at December 13, 2022 the total votes attached to voting shares in which the Dimensional Entities have relevant interests in is 104,237,846 being 4.896% of the tot

This is Annexure "B" referred to in Form 605: Notice of ceasing to be a substantial holder

$\sim$

Date: December 15, 2022

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

Signature:

Capacity: Assistant Secretary and Vice President

$\overline{4}$ . 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
Dimensional Ireland Limited	24 Fitzwilliam Place, Dublin 2, Ireland
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 "C" referred to in Form 605: Notice of ceasing to be a substantial holder

Date:	December 15, 2022

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

Capacity: Assistant Secretary and Vice President