RESOLUTION MINERALS LTD — Capital/Financing Update 2022

Jun 30, 2022

1 July2022

PLACEMENT CLEANSING NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT

Resolution Minerals Limited ACN 617 789 732 ( Company ) (ASX:RML) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company has today announced the issue of 8,101,833 fully paid ordinary shares in the Company ( Shares ) as a broker fee and a share placement made to directors following shareholder approval on 1 July 2022.

The Company advises that:

• (1) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;

• (2) as at the date of this notice, the Company has complied with:

  • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • (b) sections 674 and 674A of the Corporations Act; and

• (3) as at the date of this notice, there is no “excluded information” of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act.

The Company’s Board has authorised the release of this announcement to the market.

For further information please contact:

Jarek Kopias Company Secretary Resolution Minerals Ltd P: +61 8 6118 7110

Julian Harvey Investor Communications Resolution Minerals Ltd M: +61 404 897 584

E: info@resolutionminerals.com

j.harvey@resolutionminerals.com

W: www.resolutionminerals.com

CAPITAL STRUCTURE

Ordinary Shares Issued 832 M Options and rights Listed options 74 M @ 12c Unlisted options 13 M @ 10c Unlisted options 79 M @ 3c Unlisted performance rights 38 M Unlisted performance shares 13 M

Last Capital Raise May-22 - Placement $1.9M @ 1.2c Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com

BOARD Craig Farrow - Chair Steven Groves - MD Duncan Chessell - NED Dr Paul Kitto - TED Andrew Shearer - NED Jarek Kopias - Co Sec