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Resolute Mining Limited Major Shareholding Notification 2024

Jan 21, 2024

10548_rns_2024-01-21_e075e8be-7411-4ead-8bbd-31d2118403c0.pdf

Major Shareholding Notification

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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 Van Eck Associates Corporation (and its associates referred to in paragraph 4).
ACN/ARSN (if applicable) N/A
The holder ceased to be a
substantial holder on 17/01/2024
The previous notice was given to the company on 20/09/2023
The previous notice was dated 19/09/2023

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 ofchange (4) Considerationgiven in relationto change (5) Class (6) andnumber ofsecuritiesaffected Person's votesaffected
Van Eck AssociatesCorporation (VEAC) 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:

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 Pty Ltd Level 47 Suite 2, 25 Martin Place, Sydney NSW 2000
VanEck Investments Limited Level 47 Suite 2, 25 Martin Place, Sydney NSW 2000
VanEck Asset Management B.V. Barbara Strozzilaan 310, 1083 HN Amsterdam, Netherlands

Signature

print name Ashley Sousa capacity Manager
sign here date 19/01/2024

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

Holder of relevant Consideration Consideration
interest Date of Acquisition B/S Cash Non-Cash Number of Securities
GDXJ 09/29/2023 B - In-Kind 191,826
GDXJ 10/02/2023 B - In-Kind 351,230
GDXJ 10/11/2023 S - In-Kind 63,834
GDXJ 10/18/2023 B - In-Kind 319,200
GDXJ 10/23/2023 B - In-Kind 319,180
GDXJ 10/27/2023 S - In-Kind 63,830
GDXJ 11/01/2023 S - In-Kind 63,716
GDXJ 11/02/2023 S - In-Kind 31,857
GDXJ 11/06/2023 B - In-Kind 477,915
GDXJ 11/07/2023 B - In-Kind 31,856
GDXJ 11/08/2023 B - In-Kind 95,565
GDXJ 11/09/2023 B - In-Kind 31,857
GDXJ 11/17/2023 B - In-Kind 159,315
GDXJ 11/20/2023 S - In-Kind 63,740
GDXJ 11/22/2023 B - In-Kind 509,920
GDXJ 11/24/2023 B - In-Kind 159,340
GDXJ 11/27/2023 B - In-Kind 286,830
GDXJ 11/28/2023 B - In-Kind 159,330
GDXJ 11/29/2023 B - In-Kind 350,515
GDXJ 12/05/2023 S - In-Kind 63,764
GDXJ 12/14/2023 B - In-Kind 31,896
GDXJ 12/15/2023 S 2,793,290.73 - 6,352,835
GDXJ 12/18/2023 S - In-Kind 29,380
GDXJ 12/19/2023 B - In-Kind 58,328
GDXJ 12/20/2023 B - In-Kind 291,640
GDXJ 01/02/2024 S - In-Kind 29,146
GDXJ 01/03/2024 S - In-Kind 58,292
GDXJ 01/05/2024 S - In-Kind 58,290
GDXJ 01/10/2024 S - In-Kind 116,572
GDXJ 01/11/2024 S - In-Kind 29,143
GDXJ 01/12/2024 S - In-Kind 29,143
GDXJ 01/16/2024 S - In-Kind 349,716
GDXJ 01/17/2024 S - In-Kind 349,692
IIG 12/27/2023 S 199,808.84 - 444,000
IIG 01/08/2024 S 99,174.71 - 236,000
LODH 10/03/2023 S 12,808.86 - 37,900
LODH 10/04/2023 S 5,535.50 - 16,700
LODH 10/05/2023 S 5,739.70 - 17,400
LODH 10/06/2023 S 3,500.60 - 10,300
LODH 10/09/2023 S 49,594.09 - 146,700
LODH 10/16/2023 S 12,155.14 - 32,000
LODH 10/17/2023 S 6,672.33 - 17,800
LODH 10/19/2023 S 8,715.89 - 24,100

Page 2 1 of

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

Holder of relevant Consideration Consideration
interest Date of Acquisition B/S Cash Non-Cash Number of Securities
LODH 10/23/2023 S 11,036.08 - 31,100
LODH 10/24/2023 S 44,315.05 - 123,800
LODH 10/26/2023 S 248,866.47 - 727,266
LODH 10/27/2023 S 257,806.82 - 727,267
VGOLD 11/20/2023 B 18,596.12 - 50,900
VGOLD 12/07/2023 B 22,404.96 - 50,900
VGOLD 12/13/2023 S 13,855.46 - 33,400
VGOLD 12/20/2023 S 15,645.74 - 34,400
VGOLD 01/08/2024 S 9,665.33 - 23,000
UCTGDXJ 11/13/2023 B 19,739.97 - 55,600
UCTGDXJ 11/22/2023 B 31,288.15 - 82,329
UCTGDXJ 11/24/2023 B 20,841.58 - 55,572
UCTGDXJ 11/28/2023 B 42,851.63 - 109,865
UCTGDXJ 12/15/2023 S 223,882.61 - 508,875
UCTGDXJ 01/10/2024 B 19,482.28 - 47,513
In-Kind transactions result from receiving a basket of securities (including RESOLUTEMININGLTD) in exchange for securities in.