Shareholder Information 76 Name Number of Ordinary Shares % of Issued Capital Number of Options % held Fund SAC All Ordinaries 48,616,566  27.44% 17,238,162  33.71% HSBC Custody Nominees 20,019,702  11.30% n/a n/a National Nominees Limited 17,371,305  9.80% 6,721,705  13.15% Equity Trustees Limited 13,943,930  7.87% n/a n/a ANZ Nominees Limited 10,204,482  5.76% 3,057,159  5.98% Avanteos Investments Ltd Symetry Ret Svs 9,480,446  5.35% 2,051,213  4.01% Westpac Custodian Nominee 7,425,589  4.19% n/a n/a African Lion Limited 5,100,000  2.88% n/a n/a Australia RBC Global Serv. 3,002,627  1.69% 1,069,935  2.09% Management Custodial Capital 2,701,000  1.52% n/a n/a Avanteos Investments Ltd Symetry Delegates 2,603,249  1.47% 843,272  1.65% Health Super Pty Ltd 1,429,497  0.81% n/a n/a Citicorp Nominees Pty Limited 1,406,368  0.79% n/a n/a J P Morgan Nominees Aust. 931,675  0.53% 797,574  1.56% Nefco Nominees Pty Ltd 879,600  0.50% 1,777,857  3.48% Therese and David Guy (S/F) 780,000  0.44% 254,999  0.50% David Matthew Guy 645,625  0.36% 236,875  0.46% Calex Nominees Pty Limited 629,377  0.36% n/a n/a Gasmere Pty Ltd 548,000  0.31% 202,000  0.40% Alan Wheatley 504,951  0.28% n/a n/a Tamatha Claire Delmastro n/a n/a 596,666  1.17% Hardrock Capital Pty Ltd n/a n/a 449,250  0.88% Jason Benjamin Kim n/a n/a 260,000  0.51% Grekimenny Pty Limited n/a n/a 229,709  0.45% Geico Nominees Pty Ltd n/a n/a 211,000  0.41% Arthur Carbo n/a n/a 207,131  0.41% Clodene Pty Ltd n/a n/a 198,538  0.39% Sullivans Garage Pty Ltd n/a n/a 180,000  0.35% Pauline June Whitely n/a n/a 180,000  0.35% 148,223,989 83.65% 36,763,045 71.91% Total held by twenty largest shareholders as a percentage of this class 83.65% 71.91% RESOLUTE MINING LIMITED 2004 ANNUAL REPORT Twenty largest shareholders as at 31 August 2004 Under the Company’s Constitution, all ordinary shares issued by the Company carry one vote per share without restriction.  Voting rights Size of Holding Ordinary % of Issued Option % of Issued Shareholders Capital Holders Capital 1 - 1,000 987  0.26% 2,338  1.92% 1,001 - 5,000 1,951  2.76% 964  4.15% 5,001 - 10,000 567  2.47% 165  2.44% 10,001 - 100,000 471  7.41% 254  15.45% 100,001 - and over 51  87.10% 35  76.04% Total shareholders 4,027  100% 3,756  100% Number of shareholders with less than a marketable parcel 512  2,260  Name Number of % of Issued Ordinary Shares Capital Alliance Life Common Fund Ltd 68,552,566  38.69% Equity Trustees Limited 13,821,930  7.80% Acorn Capital Limited 11,541,979  6.51% 93,916,475 53.00% Substantial shareholders at 31 August 2004 Distribution of shareholdings as at 31 August 2004