RESOLUTION MINERALS LTD — Capital/Financing Update 2020

Jul 15, 2020

Market Announcement

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16 July 2020

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Resolution Minerals Ltd (ASX: RML) – Trading Halt

Description

The securities of Resolution Minerals Ltd (‘RML’) will be placed in trading halt at the request of RML, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Monday, 20 July 2020 or when the announcement is released to the market.

Issued by

Alex Sutton

Compliance Adviser, Geology, Listings Compliance (Sydney)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

16 July 2020 ASX Limited

16 July 2020

REQUEST FOR TRADING HALT

Mr Alex Sutton ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

Dear Alex

Resolution Minerals Ltd – Request for Trading Halt

Resolution Minerals Ltd ( Company ) (ASX: RML) requests a trading halt to be placed on its securities immediately.

In accordance with ASX Listing Rule 17.1, the Company advises that:

• (a) the trading halt is requested pending the release of an announcement in relation to a share placement and Share Purchase Plan;

• (b) the Company requests that securities remain in trading halt until the earlier of the announcement to the market or the commencement of trade on Monday 20 July 2020; and

• (c) the Company is not aware of any reasons why the trading halt should not be granted or of any other information necessary to inform the market about the trading halt.

For further information please contact the authorising officer:

Duncan Chessell, Managing Director Resolution Minerals Ltd M: +61 414 804 055. E: duncan@resolutionminerals.com

CAPITAL STRUCTURE 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

BOARD

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