Resolute Mining Limited — Major Shareholding Notification 2024

Nov 18, 2024

604 GUIDE page 1/1 13 March 2000

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Resolute Mining Limited

ACN/ARSN

097 088 689

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Van Eck Associates Corporation (and its associates referred to in paragraph 6). N/A

There was a change in the interests of the substantial holder on 14/11/2024 The previous notice was given to the company on 25/09/2024 The previous notice was dated 24/09/2024

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	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinaryshares	220,992,786	10.38%	199,369,792	9.36%

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 of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
	Van Eck Associates Corporation(VEAC)	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 of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
VEAC	Bank of New York Mellon as custodian for ESB Pension Fund GDX	ESB Pension Fund GDX (ESBGDX)	VEAC holds its relevant interest by having the power 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 in the ordinary course of investment management business.	Ordinary shares 887,361	0.04%
VEAC	State Street Australia Limited as custodian for VanEck Gold Miners ETF	VanEck Gold Miners ETF(GDX)	Same as above	Ordinary shares 92,735,938	4.36%

ME_226423588_1

VEAC	State Street Australia Limited as custodian for VanEck Gold Miners ETF (AU)	VanEck Gold Miners ETF (GDXAU)	Same as above.	Ordinary shares 2,478,801	0.12%
VEAC	State Street Bank and Trust Company as custodian for VanEck Junior Gold Miners ETF	VanEck Junior Gold Miners ETF (GDXJ)	Same as above.	Ordinary shares 70,391,206	3.3%
VEAC	State Street Bank and Trust Company as custodian for VanEck International Investors Gold Fund	VanEck International Investors Gold Fund (IIG)	Same as above.	Ordinary shares 11,549,335	0.54%
VEAC	State Street Australia Limited as custodian for VanEck Small Companies Masters ETF	VanEck Small Companies Masters ETF (MVS.AU)	Same as above.	Ordinary shares 1,949,845	0.09%
VEAC	State Street Custodial Services (Ireland) Limited as custodian for VanEck Global Mining UCITS ETF	VanEck Gold Mining UCITS ETF (UCTGDIG)	Same as above.	Ordinary shares 2,235,661	0.11%
VEAC	State Street Custodial Services (Ireland) Limited as custodian for VanEck Gold Miners UCITS ETF	VanEck Gold Miners UCITS ETF (UCTGDX)	Same as above.	Ordinary shares 9,119,671	0.43%
VEAC	State Street Custodial Services (Ireland) Limited as depositary for VanEck Junior Gold Miners UCITS ETF	VanEck Junior Gold Miners UCITS ETF (UCTGDXJ)	Same as above.	Ordinary shares 6,910,242	0.32%
VEAC	State Street Bank and Trust Company as custodian for Van Eck VIP Global Gold Fund	Van Eck VIP Global Gold Fund (VGOLD)	Same as above.	Ordinary shares 1,111,732	0.05%

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
VEAC	666 Third Avenue, New York, NY 10017
Van Eck Securities Corporation	666 Third Avenue, New York, NY 10017
Van Eck Absolute Return Advisers, Inc.	666 Third Avenue, New York, NY 10017
VanEck Australia PtyLtd	Level 47 Suite 2, 25 Martin Place, SydneyNSW 2000
VanEck Investments Limited	Level 47 Suite 2, 25 Martin Place, SydneyNSW 2000
VanEck Asset Management B.V.	Barbara Strozzilaan 310, 1083 HN Amsterdam, Netherlands

Signature

ME_226423588_1

print name Ashley Sousa

capacity Manager date 18/11/2024

sign here

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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, 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 on 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.

ME_226423588_1

This is Annexure A of 1 page referred to in Form 604 - Notice of change of interests of substantial holder.

Holder of relevant interest	Date of Acquisition	B/S	Consideration Cash	Consideration Non-Cash	Number of Securities
GDX	09/23/2024	S	-	In-Kind	50,500
GDX	09/24/2024	B	-	In-Kind	50,488
GDX	09/26/2024	B	-	In-Kind	25,244
GDX	09/27/2024	S	-	In-Kind	302,928
GDX	10/11/2024	B	-	In-Kind	37,863
GDX	10/16/2024	B	-	In-Kind	429,114
GDX	10/21/2024	S	-	In-Kind	265,041
GDX	10/23/2024	S	-	In-Kind	1,135,800
GDX	10/24/2024	S	-	In-Kind	631,000
GDX	10/25/2024	S	-	In-Kind	706,720
GDX	10/28/2024	S	-	In-Kind	315,475
GDX	10/29/2024	S	-	In-Kind	50,476
GDX	10/31/2024	S	-	In-Kind	126,190
GDX	11/01/2024	S	-	In-Kind	454,248
GDX	11/06/2024	S	-	In-Kind	630,850
GDX	11/07/2024	S	-	In-Kind	416,361
GDX	11/11/2024	S	-	In-Kind	252,320
GDX	11/12/2024	B	-	In-Kind	227,070
GDX	11/14/2024	S	-	In-Kind	416,295
GDXJ	09/23/2024	B	38,763.02	-	52,889
GDXJ	09/30/2024	S	-	In-Kind	423,748
GDXJ	10/02/2024	S	-	In-Kind	293,364
GDXJ	10/03/2024	S	-	In-Kind	293,355
GDXJ	10/04/2024	S	-	In-Kind	293,355
GDXJ	10/14/2024	S	-	In-Kind	423,748
GDXJ	10/24/2024	B	442,854.29	-	514,467
GDXJ	10/25/2024	S	-	In-Kind	295,614
GDXJ	10/28/2024	S	-	In-Kind	229,908
GDXJ	11/07/2024	S	-	In-Kind	818,950
GDXJ	11/12/2024	S	-	In-Kind	393,108
GDXJ	11/13/2024	S	-	In-Kind	589,752
GDXJ	11/14/2024	S	-	In-Kind	196,608
IIG	10/01/2024	S	189,149.31	-	261,000
IIG	10/14/2024	S	358,655.88	-	477,000
IIG	10/17/2024	S	164,201.89	-	196,000
IIG	10/22/2024	S	1,063,675.41	-	1,229,000
IIG	10/29/2024	S	196,168.30	-	243,000
IIG	10/31/2024	S	3,640,059.57	-	4,426,333
IIG	11/01/2024	S	874,198.04	-	1,100,165
IIG	11/04/2024	S	1,236,270.01	-	1,580,857
IIG	11/05/2024	S	802,261.97	-	1,049,735
IIG	11/06/2024	S	1,163,292.24	-	1,554,008
IIG	11/07/2024	S	471,068.00	-	689,126

Page 1 of 3

This is Annexure A of 1 page referred to in Form 604 - Notice of change of interests of substantial holder.

Holder of relevant interest	Date of Acquisition	B/S	Consideration Cash	Consideration Non-Cash	Number of Securities
IIG	11/08/2024	S	448,631.76	-	652,776
VGOLD	10/31/2024	S	330,316.72	-	401,667
VGOLD	11/01/2024	S	79,329.52	-	99,835
VGOLD	11/04/2024	S	112,185.43	-	143,455
VGOLD	11/05/2024	S	72,801.10	-	95,258
VGOLD	11/06/2024	S	105,561.86	-	141,017
VGOLD	11/07/2024	S	42,746.56	-	62,534
VGOLD	11/08/2024	S	40,709.60	-	59,234
UCTGDX	09/23/2024	B	131,148.80	-	182,142
UCTGDX	09/25/2024	B	896,756.60	-	1,220,016
UCTGDX	10/02/2024	B	41,656.96	-	57,854
UCTGDX	10/03/2024	B	30,758.74	-	43,320
UCTGDX	10/04/2024	B	20,355.08	-	28,871
UCTGDX	10/16/2024	B	16,891.07	-	20,473
UCTGDX	10/21/2024	B	62,366.62	-	71,269
UCTGDX	10/25/2024	B	60,756.32	-	70,235
UCTGDX	11/01/2024	B	22,265.41	-	28,004
UCTGDX	11/04/2024	B	21,726.67	-	28,033
UCTGDX	11/08/2024	B	37,452.86	-	55,897
UCTGDX	11/12/2024	S	24,997.52	-	56,177
UCTGDX	11/13/2024	B	66,222.45	-	153,998
UCTGDXJ	10/04/2024	B	21,828.28	-	30,959
UCTGDXJ	10/24/2024	B	57,199.16	-	66,504
UCTGDXJ	10/25/2024	B	51,580.79	-	59,625
UCTGDXJ	10/31/2024	S	15,676.83	-	19,120
UCTGDXJ	11/04/2024	B	45,324.98	-	58,478
UCTGDXJ	11/12/2024	S	26,402.77	-	59,338
UCTGDXJ	11/13/2024	S	62,118.04	-	144,475
MVSAU	09/23/2024	S	1,975.78	-	2,754
MVSAU	10/02/2024	B	1,061.40	-	1,474
MVSAU	10/07/2024	B	-	In-Kind	105,244
MVSAU	10/10/2024	B	22,025.85	-	30,802
MVSAU	11/13/2024	B	-	In-Kind	53,494
GRNVAU	09/30/2024	B	439.60	-	594
GRNVAU	10/04/2024	B	-	In-Kind	3,754
GRNVAU	10/17/2024	B	-	In-Kind	7,508
GRNVAU	10/31/2024	S	448,864.54	-	547,456
UCTGDIG	09/30/2024	S	15,467.73	-	20,906
UCTGDIG	10/10/2024	B	33,303.43	-	46,786
UCTGDIG	10/22/2024	S	38,251.55	-	43,975
GDXAU	10/25/2024	S	13,060.06	-	15,100
GDXAU	11/01/2024	B	6,002.06	-	7,549
GDXAU	11/07/2024	B	5,057.72	-	7,548

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This is Annexure A of 1 page referred to in Form 604 - Notice of change of interests of substantial holder.

Holder of relevant interest	Date of Acquisition	B/S	Consideration Cash	Consideration Non-Cash	Number of Securities
GDXAU	11/13/2024	S	10,123.34	-	23,545
In-Kind transactions result from receiving a basket of securities (including RESOLUTE MINING LTD) in exchange for securities.

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