Total Voting Rights Correction

27 October 2011

Resolution Limited (the "Company")

Total Voting Rights - Correction

27 October 2011

Pursuant to Rule 5.6.1A of the FSA's Disclosure and Transparency Rules, Resolution Limited ("the Company") notifies the market that:

Following completion of the share repurchase programme, announced on 26 October 2011, the total number of ordinary shares which will be in issue following cancellation of shares repurchased is 1,376,188,989. The number of ordinary shares stated in the "Transaction in Own Shares" announcements made between 7 and 26 October 2011 inclusive was understated by 2,975,821 ordinary shares, being the number of shares issued and listed on 7 October pursuant to the Company's scrip dividend scheme.