RESOLUTION MINERALS LTD — Call Transcript 2020

Apr 27, 2020

28 April 2020

Resolution Minerals Conference Call – Wednesday 29[th] April 2020 – 12noon Sydney time

Resolution Minerals Ltd (ASX:RML) ( Resolution or the Company ) is pleased to provide details for an investor conference call and presentation by Managing Director, Duncan Chessell, who will provide an update on drilling activities and operations at the 64North Project in Alaska. In attendance will be Resolution’s Exploration Manager Christine Lawley and Non-Executive Director Andrew Shearer.

Date: Wednesday 29 April 2020 Time: 12:00 Sydney, Australia

Topic: 1[st] Assay results and Operations Update, Aurora Prospect 64North Prospect, Alaska.

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Meeting ID: 459 773 7277 Password: gold

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For further information please contact the authorising officer:

Duncan Chessell Managing Director Resolution Minerals Ltd M: +61 414 804 055

E: duncan@resolutionminerals.com

Follow RML on LinkedIn or Twitter or visit our website www.resolutionminerals.com

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CAPITAL STRUCTURE

BOARD

Ordinary Shares Issued 206.4 M

Options and rights Listed options 6.1 M @ 10c Unlisted options 12.3 M @ 25c Unlisted options 13.4 M @ 6c Unlisted rights 7.5 M

Performance Shares Len Dean - Chair Class A 9.6 M Duncan Chessell - MD Class B 3.6 M Andrew Shearer - NED Jarek Kopias - Co Sec Last Capital Raise February 2020– Placement Level 4, 29-31 King William Street $4.5M @ 5c Adelaide SA 5000