Total Voting Rights

Resolution Limited

Total Voting Rights

1 September 2011

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

As at 6.00pm on 31 August 2011, the Company had 1,425,656,956 issued ordinary shares of no par value each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any ordinary shares in treasury.

During the month, the Company cancelled 2,914,899 shares on 5 August 2011 and a further 5,602,413 on 12 August 2011, 4,504,500 on 19 August 2011 and 5,332,807 shares on 26 August 2011.

The above figure (1,425,656,956) does not include the additional 3,670,128 shares that have been repurchased in the month but not cancelled by 31 August 2011.

Therefore, the total number of voting rights in the Company is 1,425,656,956.

The above figure may be used by shareholders (and others with notification obligations) as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Tel: 01481 745001

A copy of this announcement is and will be available, subject to certain restrictions relating to persons resident in restricted jurisdictions, for inspection on the Company's website at www.resolution.gg. For the avoidance of doubt any other information contained on Resolution's website does not form part of this announcement.