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RESOLUTION MINERALS LTD Capital/Financing Update 2022

Jun 30, 2022

65717_rns_2022-06-30_2ee41297-c31c-4460-835d-eb4fec1c4cc9.pdf

Capital/Financing Update

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1 July2022

CESSATION OF SECURITIES

Resolution Minerals Ltd ( Company ) (ASX: RML ) advises that 6,096,558 quoted options with an exercise price of $0.10 (10 cents) and expiry of 30 June 2022 (ASX: RMLOA ) have lapsed in accordance with the terms of the options.

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: [email protected]

[email protected]

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