Resolute Mining Limited — Major Shareholding Notification 2022

Sep 19, 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	IPConcept (Luxembourg) S.A.
ACN/ARSN (if applicable)	N/A

There was a change in the interests of thesubstantial holder on	15092022//
The previous notice was given to the company on	04 05 2022//
The previous notice was dated	03 052022//

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)
Ordinary shares	67,855,287	6.147%	79,855,287	7.232%

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 ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
see Annexure A

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
IPConcept(Luxembourg) S.A.	DZ Privatbank S.A.S.A. as custodian	Stabilitas – Pacific Gold+Metals	Buy shares	Shares 13,000,000	1,177%
IPConcept(Luxembourg) S.A.	DZ Privatbank S.A.S.A. as custodian	Bakersteel Global Funds SICAV –Precious Metals Fund	Buy shares	Shares 66,855,287	6,055%

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
Bianca Podtschaske	Rue Thomas Edison 4, B.P. 661, L-1445 Luxembourg
Michael Clemens	Rue Thomas Edison 4, B.P. 661, L-1445 Luxembourg

Signature

print nameBianca Podtschaske / Michael Clemens			capacity		Riskmanagement
sign here			date	19/	092022/

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, becom`e 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.

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature	This form must be signed by either a director or a secretary of the substantial holder.
Lodging period	Nil
Lodging Fee	GNil
Other forms to becompleted	Nil
Additional information
	(a) If additional space is required to complete a question, the information may be included on a separate pieceof paper annexed to the form.
	(b)This notice must be given to a listed company, or the responsible entity for a listed managed investmentscheme. A copy of this notice must also be given to each relevant securities exchange.
	U(c) The person must give a copy of this notice:(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 they become aware of theinformation if:
	I(A)a takeover bid is made for voting shares in the company or voting interests in the scheme; and(B)the person becomes aware of the information during the bid period.
	D
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 all sides
	2 show the corporation name and ACN or ARBN
	3 number the pages consecutively
	4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible whenphotocopied
	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)
	E7 sign and date the annexureThe annexure must be signed by the same person(s) who signed the form.

Annexure A

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 whoserelevantinterestchanged	Nature ofchange (6)	Consideration	Class andnumber ofsecurities	Person'svotesaffected
Trade Date15.09.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 347,272.65	Shares 1,298,701	1,298,701
Trade Date14.09.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 438,765.01	Shares 1,701,299	1,701,299
Trade Date23.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 385,865.30	Shares 1,312,467	1,312,467
Trade Date22.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 197,788.12	Shares 687,533	687,533
Trade Date19.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 581,926.00	Shares 2,000,000	2,000,000
Trade Date18.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 558,600.00	Shares 2,000,000	2,000,000
Trade Date17.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 264,692.27	Shares 929,397	929,397
Trade Date16.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 309,587.34	Shares 1,070,603	1,070,603
Trade Date15.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 309,878.37	Shares 1,049,368	1,049,368
Trade Date12.08.2022	IPConcept(Luxembourg) S.A.	Buy shares	AUD 279,978.24	Shares 950,632	950,632
Trade Date29.07.2022	IPConcept(Luxembourg) S.A.	Sell shares	AUD 274,900.00	Shares 1,000,000	1,000,000