RESOLUTION MINERALS LTD — Capital/Financing Update 2022

Oct 9, 2022

Market Announcement

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10 October 2022

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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 Wednesday, 12 October 2022 or when the announcement is released to the market.

Issued by

Adrian Smythe

Manager, Listings Compliance (Sydney)

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

10 October 2022 ASX Limited

10 October 2022

REQUEST FOR TRADING HALT

Ms Yushra Haniff ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

Dear Yushra

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 investment;

• (b) the Company requests that securities remain in trading halt until the earlier of the announcement to the market of the capital raising or the commencement of trade on Wednesday 12 October 2022; 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.

Yours faithfully

Jarek Kopias Company Secretary Resolution Minerals Ltd

CAPITAL STRUCTURE

Ordinary Shares Issued 957 M

Options and rights Listed options 74 M @ 12c Listed options 625 M @ 1.5c Unlisted options 13 M @ 10c Unlisted options 79 M @ 3c Unlisted performance rights 37 M

Last Capital Raise Sep-22 - Placement $0.6M @ 0.8c

BOARD Craig Farrow - Chair Steve Groves - MD Duncan Chessell - NED Dr Paul Kitto - TED Mark Holcombe - NED Jarek Kopias - Co Sec

Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com