Resolute Mining Limited — Major Shareholding Notification 2022

Nov 21, 2022

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Resolute Mining Ltd
ACN/ARSN	097 088 689
1. Details of substantial holder (1)
Name	First Sentier Investors Holdings Pty Limited ACN 630 725 558 and its related bodies corporate listed in annexure A
ACN/ARSN (if applicable)	630 725 558
There was a change in the interests of thesubstantial holder on	18/11/2022
The previous notice was given to the company on	21/11/2022
The previous notice was dated	17/11/2022

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:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid ordinary shares	70,853,441	6.42%	90,447,282	5.31%

*Note these securities are comprised of 44,643,480 shares in which First Sentier Investors Holdings Pty Limited and its subsidiaries have voting power and 45,803,802 securities in which First Sentier Investors Holdings Pty Limited's ultimate parent, Mitsubishi UFJ Financial Group, Inc. on and from 18 November 2022, has informed it that it has voting power prior to the date of this notice.

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	Person whoserelevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
	See annexure B to thisnotice

4.Present relevant interests

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

Holder ofrelevantinterest	Person entitled to beRegistered holderregistered as holderof securities(8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
-----------------------------------	--------------------------------------------------------------------------------------------	------------------------------------	-----------------------------------	----------------

First Sentier InvestorsRealindex Pty Ltd ACN 133312 017	Citibank N A Hong Kong	Relevant interest under paragraph 608(1)(b) and/or608(1)(c) of the Corporations Act 2001 (Cth), beinga relevant interest arising from having the power tocontrol the exercise of the right to vote attached tosecurities and/or to control the exercise of thepower to dispose of securities in its capacity asinvestment manager, as provided for under itsinvestment mandates. In addition, if any OTCderivatives, warrants or other securities (other thanordinary shares or ordinary units (as applicable))are referred to below in this row, the relevantinterest in respect of those securities arises undersubsection 608(8) being an accelerated relevantinterest held in the same capacity.	34,777,258 Fully Paid ordinaryshares	34,777,258
First Sentier InvestorsRealindex Pty Ltd ACN 133312 017	National CustodianServices	Relevant interest under paragraph 608(1)(b) and/or608(1)(c) of the Corporations Act 2001 (Cth), beinga relevant interest arising from having the power tocontrol the exercise of the right to vote attached tosecurities and/or to control the exercise of thepower to dispose of securities in its capacity asinvestment manager, as provided for under itsinvestment mandates. In addition, if any OTCderivatives, warrants or other securities (other thanordinary shares or ordinary units (as applicable))are referred to below in this row, the relevantinterest in respect of those securities arises undersubsection 608(8) being an accelerated relevantinterest held in the same capacity.	9,866,222 Fully Paid ordinaryshares	9,866,222
Mitsubishi UFJ FinancialGroup	Mitsubishi UFJ FinancialGroup	Mitsubishi UFJ Financial Group Inc. (MUFG) owns100% of First Sentier Investors Holdings PtyLimited (indirectly) and has informed First SentierInvestors Holdings Pty Limited that it has a relevantinterest in the shares noted in this column.Accordingly, First Sentier Investors Holdings PtyLimited has a relevant interest or voting power inthose shares pursuant to section 608(3) or section12(2)(a) of the Corporations Act (as relevant).MUFG has not provided any further details of thatrelevant interest - accordingly no transactioninformation is recorded in Appendix B or holderinformation is recorded in Section 4. Reference ismade to any subsequent filing of MUFG which willreflect this interest.	45,803,802 Fully Paid ordinaryshares	45,803,802

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
First Sentier Investors Realindex Pty Ltd ACN 133 312 017	Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, Barangaroo NSW 2000, Australia
Mitsubishi UFJ Financial Group	2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan

Signature

print name capacity

Company Secretary

sign here date 22/11/2022

Rachel Lim

Annexure A

Rachel Lim

Company Secretary

Dated the 22/11/2022

SCHEDULE

First Sentier Investors (Malta) Limited (Company Code C41267) First Sentier Investors (UK) Funds Limited (Company No. 02294743) First Sentier Investors (Singapore) (COMPANY NO. 196900420D) First Sentier Investors International IM Limited (Company No. SC079063) First Sentier Investors (Luxembourg) EDIF I MC S.A.R.L (Company No. B128117) First Sentier Investors (Australia) RE Ltd (ACN 006 464 428) First Sentier Investors (Australia) Infrastructure Managers Pty Ltd (ACN 101 384 294) First Sentier Investors (Australia) IM Ltd (ACN 114 194 311) First Sentier Investors (Luxembourg) EDIF II GP S.Á.R.L (Company No. B204413) First Sentier Investors (UK) Services Limited (Company No. 03904320) First Sentier Investors (Ireland) Limited (Company No. 629188) First Sentier Investors Realindex Pty Ltd (ACN 133 312 017) First Sentier Infrastructure Managers (International) Limited (Company No. 298444) First Sentier Investors (Malta) Holdings Limited (Company Code C41260) First Sentier Investors (Australia) Services Pty Limited (ACN 624 305 595) CFSIM Limited (Company No. 00153197) First Sentier Investors (UK) IM Limited (Company No. SC047708) First Sentier Investors (Hong Kong) Limited (CR No. 0206616) First Sentier Investors Asia Holdings Limited (ACN 054 571 701) First Sentier Investors (Luxembourg) EDIF I Feeders MC S.A.R.L (Company No. B134314) Mitsubishi UFJ Financial Group, Inc (Registration No. 0100-01-073486) SI Holdings Limited (Company No. SC109439) First Sentier Investors (Luxembourg) EDIF III GP S.A.R.L (Company No. B128117) First Sentier Investors Strategic Investments Pty Limited (ACN 625 765 399) First Sentier Investors (Australia) Infrastructure Holdings Ltd (ACN 085 313 926) FSIB LTD (Registration No. 26193) Mitsubishi UFJ Trust and Banking Corporation (Registration No. 0100-01-008770) First Sentier Investors (Hong Kong) AMC Limited (CR NO. 0580652) First Sentier Investors Europe Holdings Limited (Company No. 03904310) First Sentier Investors (Japan) Limited (Company No. 0104-01-093090) First Sentier Investors (Singapore) Holdings Limited (Registration No. 199901706Z) First Sentier Investors (US) LLC (File Number 546 9442) First Sentier Investors (Hong Kong) Nominees Limited (CR NO. 0206615)

Annexure B

This is annexure B referred to in Form 604, Notice of change of interest of substantial holder dated 20/11/2022

Rachel Lim

Company Secretary

Dated the 22/11/2022

Date of change	Person whose relevant interest changed	Nature of change	Considerationgiven in relationto change	Class and number of securitiesaffected	Person's votesaffected
18/11/2022	First Sentier Investors Realindex Pty Ltd ACN 133312 017	Purchase	342,105.76	2,138,161 Fully Paid ordinaryshares	2,138,161
18/11/2022	First Sentier Investors Realindex Pty Ltd ACN 133312 017	Purchase	2,637,138.08	16,482,113 Fully Paid ordinaryshares	16,482,113