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RESOLUTION MINERALS LTD Capital/Financing Update 2024

Mar 25, 2024

65717_rns_2024-03-25_6cc9368e-c5d8-4a45-8b6e-d83ebdf82950.pdf

Capital/Financing Update

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26 March 2024

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

Resolution Minerals Ltd 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 issued 350,000,000 fully paid ordinary shares in the Company ( Shares ) following shareholder approval of director remuneration on 8 March 2024.

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.

Authorised by the Board of the Resolution Minerals Ltd

For further information please contact:

Jarek Kopias