RESOLUTION MINERALS LTD — Capital/Financing Update 2023

Jan 22, 2023

23 January 2023

RELEASE OF VOLUNTARY ESCROWED SHARES

Resolution Minerals Ltd ( RML or Company ) (ASX: RML ) advises that, in accordance with listing rule 3.10A, 2,000,000 fully paid ordinary shares will be released from voluntary escrow and tradable on 8 February 2023.

These shares relate to the 2022 acquisition of the Carrara Range Battery Metal Project as per ASX release of 4 February 2022.

Authorised by the Board of the Resolution Minerals Ltd.

For further information, please contact:

Jarek Kopias

Company Secretary Resolution Minerals Ltd M: +61 418 823 574

CAPITAL STRUCTURE Ordinary Shares Issued 1,070 M Options and rights Listed options 74 M @ 12c Listed options 625 M @ 1.5c Unlisted options 79 M @ 3c Unlisted performance rights 46 M

Last Capital Raise Oct-22 - Placement $1.0M @ 1.0c Level 4, 29 King William Street Adelaide SA 5000 www.resolutionminerals.com

BOARD Duncan Chessell - Chair Dr Paul Kitto - TED Mark Holcombe - Exec Director Jarek Kopias - Co Sec, CFO