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RESOLUTION MINERALS LTD Capital/Financing Update 2023

Oct 1, 2023

65717_rns_2023-10-01_9ae6a477-80a1-48c3-b97f-eb9a9062b8cc.pdf

Capital/Financing Update

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2 October 2023

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CESSATION OF SECURITIES

Resolution Minerals Ltd ( ASX: RML ) ( Resolution or the Company ) advises that 74,634,643 quoted options with an exercise price of $0.12 (12 cents) and expiry of 30 September 2023 (ASX:RMLOB) have lapsed in accordance with the terms of the options.

Authorised by the Board of Resolution Minerals Ltd.

For further information, please contact:

Chris McFadden

Managing Director Resolution Minerals Ltd M: +61 409 887 363 E: [email protected]

Julian Harvey Investor Communications Resolution Minerals Ltd M: +61 404 897 584 E: [email protected]

CAPITAL STRUCTURE Ordinary Shares Issued 1,257 M

Options and rights Listed options 625 M @ 1.5c Unlisted options 79 M @ 3c Unlisted options 83 M @ 0.8c Unlisted performance rights 101 M

Last Capital Raise Apr-23 - Placement $0.8M @ 0.5c

BOARD Duncan Chessell - Chairman Chris McFadden - Managing Director Dr Paul Kitto - Technical Director Jarek Kopias - Co Sec, CFO

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