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

Name:

Mitsubishi UFJ Financial Group, Inc.

The holder ceased to be a substantial holder on:

6/11/2020

The previous notice was given to the company on:

10/11/2020

The previous notice was dated:

10/11/2020

The holder became aware on:

10/11/2020

2. 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

Person whose

Consideration given in

Class and

Person's votes

relevant interest

Nature of change

number of

change

relation to change

affected

changed

securities affected

See annexure A to

this notice

3. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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

Not applicable

Not applicable

4. Addresses

The addresses of persons named in this form are as follows:

Name

Address

Mitsubishi UFJ Financial Group, Inc.

2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan

5. Signature

Dated 11 November 2020

Kenji Takase

- Authorised signatory

Page 1

Annexure A

This is annexure A of 2 pages referred to in Form 605, Notice of ceasing to be a substantial holder dated 11 November 2020

Kenji Takase

- Authorised signatory

Dated 11 November 2020

Consideration

Person whose relevant interest

given in relation

Class and number of

Person's votes

Date of change

changed

Nature of change

to change

securities affected

affected

Purchase of securities by an entity

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

controlled by First Sentier Investors

Holdings Pty Limited

4,586.60

5,396 Ordinary shares

5,396

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

15,446.60

18,280 Ordinary Shares

18,280

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

2,961.17

3,494 Ordinary Shares

3,494

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

1,962.24

2,336 Ordinary Shares

2,336

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

7,127.21

8,587 Ordinary Shares

8,587

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

15,725.93

18,890 Ordinary Shares

18,890

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

20,125.17

24,102 Ordinary Shares

24,102

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

41.88

50 Ordinary Shares

50

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

17,283.05

20,333 Ordinary Shares

20,333

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

28,103.55

33,063 Ordinary Shares

33,063

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

4,680.09

5,555 Ordinary Shares

5,555

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

29,888.88

35,582 Ordinary Shares

35,582

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

14,106.85

16,844 Ordinary Shares

16,844

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

13,848.55

16,685 Ordinary Shares

16,685

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

24,690.84

29,748 Ordinary Shares

29,748

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

8,803.81

10,607 Ordinary Shares

10,607

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

6,561.15

7,719 Ordinary Shares

7,719

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

8,111.55

9,543 Ordinary Shares

9,543

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

18,051.75

21,300 Ordinary Shares

21,300

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

8,006.82

9,589 Ordinary Shares

9,589

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

41,750.00

50,000 Ordinary Shares

50,000

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Purchase of securities by an entity

controlled by Morgan Stanley

14,465.56

17,119 Ordinary Shares

17,119

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

24,644.27

30,614 Ordinary Shares

30,614

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

1,363.43

1,715 Ordinary Shares

1,715

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

374.46

474 Ordinary Shares

474

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

27,282.02

34,317 Ordinary Shares

34,317

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

14,523.84

17,712 Ordinary Shares

17,712

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

8,155.11

10,258 Ordinary Shares

10,258

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

16,651.20

20,814 Ordinary Shares

20,814

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

30,132.00

37,200 Ordinary Shares

37,200

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

19,490.22

24,516 Ordinary Shares

24,516

Page 2

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

383.99

477 Ordinary Shares

477

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

20,664.82

25,201 Ordinary Shares

25,201

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

251.20

314 Ordinary Shares

314

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

3,891.72

4,746 Ordinary Shares

4,746

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

18,447.98

23,205 Ordinary Shares

23,205

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

8,111.72

10,268 Ordinary Shares

10,268

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

5,777.27

7,267 Ordinary Shares

7,267

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

3,046.93

3,785 Ordinary Shares

3,785

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

810.90

1,020 Ordinary Shares

1,020

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

21,371.66

26,063 Ordinary Shares

26,063

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

12,324.00

15,600 Ordinary Shares

15,600

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

11,541.81

14,518 Ordinary Shares

14,518

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

1,076.00

1,345 Ordinary Shares

1,345

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

11,875.37

14,571 Ordinary Shares

14,571

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

2,259.09

2,789 Ordinary Shares

2,789

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

4,420.57

5,578 Ordinary Shares

5,578

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Sale of securities by an entity

controlled by Morgan Stanley

17,461.26

21,691 Ordinary Shares

21,691

6/11/2020

Mitsubishi UFJ Financial Group, Inc.

Collateral Returned by an entity

controlled by Morgan Stanley

N/A

43,003,668 Ordinary Shares

43,003,668

Page 3

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Resolute Mining Limited published this content on 11 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2020 15:32:05 UTC