Resolute Mining Limited — Major Shareholding Notification 2023

Feb 2, 2023

Form 605

Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder

To Company Name/Scheme Resolute Mining Limited ACN/ARSN 097 088 689

1. Details of substantial holder (1)

Name ICM Limited (and associates listed in Annexure "A"), Somers Isles Private Trust Company Limited ACN/ARSN (if applicable) The holder ceased to be a substantial holder on 2023/02/03 The previous notice was given to the company on 2022/12/15 The previous notice was dated 2022/12/15

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 of Person whose relevant Consideration given in Class (6) and number Person’s votes change interest changed Nature of change (4) relation to change (5) of securities affected affected See Annexure "A"

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:

The addresses of persons named in this form are as follows:	The addresses of persons named in this form are as follows:
NameAddress
Somers Isles Private Trust Company Limited, General Provincial Life Pension FundLimited, Union Mutual Pension Fund Limited, ICM Limited and Duncan Saville34 Bermudiana Road, Hamilton, HM11, Bermuda
UIL Limited2 Church Street, Hamilton HM11
ICM Investment Management Limited	The Cottage, Ridgecourt, The Ridge, Epsom Surrey, KT187EP, UK

Signature

print name Duncan Gutsche capacity Notifications Administrator sign here date 2023/02/03

Annexure 'A'

This is Annexure A of 1 page referred to in Form 605 Notice of ceasing to be a substantial holder.

print name	Duncan Gutsche	capacity	Notifications Administrator
signature		date	2023/02/03

Changes in relevant interests

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----- Start of picture text ----- ConsiderationPerson whose Class and Person’sDate of given inchange relevant interest changes Nature of change relation to number of securities affected voteschangeDEC 2022 – UIL Limited Sales – on market $3,495,149 (16,693,311) (16,693,311)FEB 2023DEC 2022 – ICM NZ Limited Sales – on market $245,687 (850,000) (850,000)JAN 2023DEC 2022 – General Provincial Life Change in % holding due to on market - (16,693,311) (16,693,311)FEB 2023 Pension Fund Limited sales by UIL LimitedDEC 2022 – Union Mutual Pension Change in % holding due to on market - (16,693,311) (16,693,311)FEB 2023 Fund Limited sales by UIL LimitedDEC 2022 – ICM Investment Change in % holding due to on market - (16,693,311) (16,693,311)FEB 2023 Management Limited sales by UIL LimitedDEC 2022 – ICM Limited Change in % holding due to on market - (17,543,311) (17,543,311)FEB 2023 sales by UIL Limited and ICM NZ LimitedDEC 2022 – Somers Isles Private Trust Change in % holding due to on market - (17,543,311) (17,543,311)FEB 2023 Company Limited sales by UIL Limited and ICM NZ LimitedDEC 2022 – Duncan Saville Change in % holding due to on market - (17,543,311) (17,543,311)FEB 2023 sales by UIL Limited and ICM NZ Limited----- End of picture text -----