Resolute Mining Limited — Major Shareholding Notification 2022

Apr 3, 2022

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Turaco Gold Limited (ASX:TCG)
ACN/ARSN	ACN 606 241 829

1. Details of substantial holder (1)

Name	Resolute Mining Limited (ASX: RSG) and its related bodies corporateas listed below
ACN/ARSN (if applicable)	ACN 097 088 689
The holder ceased to be a substantial holder on		04/04/2022
The previous notice was given to the company on		29/11/2021
The previous notice was dated		29/11/2021

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 of change (4)	Consideration givenin relation to change(5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
04/04/2022	Resolute(Treasury)Pty LtdResoluteMiningLimited	Disposal of68,248,470shares via inmarketcrossing	$6,142,362.3	Ordinaryshares68,248,470	68,248,470

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
See Annexure A

4. 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) PtyLtd	Level 2, 15-17 William Street, Perth WA 6000
See Annexure B	See Annexure B

Signature

print name	Stuart Gale	capacity	Managing Director
sign here		date	04/04/2022

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 4 of the form.
• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (4) 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.

• (5) 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.
• (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.

Annexure A

Associates

This is Annexure A of 2 page(s) referred to in Form 605.

Name and ACN/ARSN (if applicable)	Nature of Association
Resolute Mining Limited	Resolute Mining Limited is an associate of each of the other entities to
ACN 097 088 689	the left (and vice versa) because they are ultimately controlled by
Resolute Treasury UK Limited	Resolute Mining Limited.
Resolute UK 2 Limited	The entities to the left other than Resolute Mining Limited are alsoassociates of each other because they are each ultimately controlled by
Resolute UK 1 Limited	Resolute Mining Limited (they are subsidiaries of Resolute MiningLimited).
Resolute (Treasury) Pty Ltd ACN 120 794603
Resolute Corporate Services Pty Ltd ACN009 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 301200
Resolute Sudan Pty Ltd ACN 623 529 859
Resolute Sudan 2 Pty Ltd ACN 624 155273
Resolute Burkina Faso Pty Ltd ACN 623531 224
Resolute Egypt (Australia) Pty Ltd ACN618 535 014
Resolute Egypt (Australia) 2 Pty Ltd ACN619 333 345
Resolute Egypt Pty Ltd
Resolute (SOMISY) Pty Ltd ACN 616 378468
Resolute Mali SA
Sociétédes Mines de Syama SA
Resolute (Finkolo) Pty Ltd ACN 616 380093

Resolute Exploration SARL
Sociétédes Mines de Finkolo SA
Resolute (Ghana) Limited
Resolute Burkina SARL
Toro Gold Limited
ORCA SA
Bambuk Minerals Limited
Petowal Mining Company SA
BambukMinerals Senegal SARL
Resolute Corporate Services UK Limited
Toro Gold Equatorial Ltd
Toro Gold Guinée SUCC
T&T Holdings Limited
Genta Guinea Resources SA

Signature

Print Name:	Stuart Gale	Capacity:	Managing Director
Sign Here:		Date:	4 April 2022

Annexure B

Addresses

This is Annexure B of 2 page(s) referred to in Form 605.

Name	Address
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 Mining LimitedACN 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 (Treasury) Pty Ltd ACN 120 794603	Level 2, 15-17 William Street Perth WA 6000
Resolute Corporate Services Pty Ltd ACN009 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 301200	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 155273	Level 2, 15-17 William Street Perth WA 6000
Resolute Burkina Faso Pty Ltd ACN 623531 224	Level 2, 15-17 William Street Perth WA 6000
Resolute Egypt (Australia) Pty Ltd ACN618 535 014	Level 2, 15-17 William Street Perth WA 6000
Resolute Egypt (Australia) 2 Pty Ltd ACN619 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 378468	Level 2, 15-17 William Street Perth WA 6000
Resolute Mali SA	Level 2, 15-17 William Street Perth WA 6000
Sociétédes Mines de Syama SA	Level 2, 15-17 William Street Perth WA 6000
Resolute (Finkolo) Pty Ltd ACN 616 380093	Level 2, 15-17 William Street Perth WA 6000

Resolute Exploration SARL	Level 2, 15-17 William Street Perth WA 6000
Sociétédes Mines de Finkolo SA	Level 2, 15-17 William Street Perth WA 6000
Resolute (Ghana) Limited	Level 2, 15-17 William Street PerthWA 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 Limited	Level 2, 15-17 William Street Perth WA 6000
Toro Gold Equatorial Ltd	Level 2, 15-17 William Street Perth WA 6000
Toro Gold GuinéeSUCC	Level 2, 15-17 William Street Perth WA 6000
T&T Holdings Limited	Level 2, 15-17 William Street Perth WA 6000
Genta Guinea Resources SA	Level 2, 15-17 William Street Perth WA 6000

Signature

Print Name:	Stuart Gale	Capacity:	Managing Director
Sign Here:		Date:	4 April 2022