Resolute Mining Limited — Major Shareholding Notification 2022

Nov 20, 2022

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated	Resolute Mining Ltd
	097 088 689
	First Sentier Investors Holdings Pty Limited ACN 630 725 558 and its related bodies corporate listed in annexure A
	630 725 558
	17/11/202221/11/202216/11/2022

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:	company or scheme, are as follows:	company or scheme, are as follows:	company or scheme, are as follows:	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	55,229,608	5.00%	70,853,441	6.42%

*Note these securities are comprised of 26,023,206 shares in which First Sentier Investors Holdings Pty Limited and its subsidiaries have voting power and 44,830,235 securities in which First Sentier Investors Holdings Pty Limited's ultimate parent, Mitsubishi UFJ Financial Group, Inc. on and from 17 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:	as follows:	as follows:	as follows:	as follows:	as follows:	as follows:	as follows:	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 interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder ofrelevantinterest	Registered holderof securities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)			Class and numberof securities		Person's votes

			Relevant interest under paragraph 608(1)(b) and/or
			608(1)(c) of the Corporations Act 2001 (Cth), being
			a relevant interest arising from having the power to
			control the exercise of the right to vote attached to
			securities and/or to control the exercise of the
First Sentier InvestorsRealindex Pty Ltd ACN 133312 017	Citibank N A Hong Kong		power 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 than	18,295,145 Fully Paid ordinaryshares	18,295,145
			ordinary shares or ordinary units (as applicable))
			are referred to below in this row, the relevant
			interest in respect of those securities arises under
			subsection 608(8) being an accelerated relevant
			interest held in the same capacity.
			Relevant interest under paragraph 608(1)(b) and/or
			608(1)(c) of the Corporations Act 2001 (Cth), being
			a relevant interest arising from having the power to
			control the exercise of the right to vote attached to
			securities and/or to control the exercise of the
First Sentier InvestorsRealindex Pty Ltd ACN 133312 017	National CustodianServices		power 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 than	7,728,061 Fully Paid ordinaryshares	7,728,061
			ordinary shares or ordinary units (as applicable))
			are referred to below in this row, the relevant
			interest in respect of those securities arises under
			subsection 608(8) being an accelerated relevant
			interest held in the same capacity.
			Mitsubishi UFJ Financial Group Inc. (MUFG) owns
			100% of First Sentier Investors Holdings Pty
			Limited (indirectly) and has informed First Sentier
			Investors Holdings Pty Limited that it has a relevant
			interest in the shares noted in this column.
			Accordingly, First Sentier Investors Holdings Pty
Mitsubishi UFJ FinancialGroup	Mitsubishi UFJ FinancialGroup		Limited has a relevant interest or voting power inthose shares pursuant to section 608(3) or section12(2)(a) of the Corporations Act (as relevant).	44,830,235 Fully Paid ordinaryshares	44,830,235
			MUFG has not provided any further details of that
			relevant interest - accordingly no transaction
			information is recorded in Appendix B or holder
			information is recorded in Section 4. Reference is
			made to any subsequent filing of MUFG which will
			reflect this interest.

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	Rachel Lim	capacity	Company Secretary
sign here		date	21/11/2022

Annexure A

This is annexure A referred to in Form 604, Notice of change of interest of substantial holder dated

17/11/2022

Rachel Lim

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

Dated the 21/11/2022

Annexure B

17/11/2022

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

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----- Start of picture text ----- Rachel Lim Company Secretary Dated the 21/11/2022ConsiderationClass and number of securities Person's votesDate of change Person whose relevant interest changed Nature of change given in relation affected affectedto changeNo trades to report----- End of picture text -----