RESOLUTION MINERALS LTD — Capital/Financing Update 2024

Jan 29, 2024

30 January 2024

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ACUITY AT-THE-MARKET SUBSCRIPTION AGREEMENT RENEWED

Resolution Minerals Ltd ( RML or Company ) ( ASX: RML )has agreed with Acuity Capital to extend the expiry date of its At-the-Market Subscription Agreement (ATM) to 31 January 2027.

As previously announced, the ATM was initially established with an expiry date of 31 January 2024 (see previous announcements on 30 April 2021, 12 November 2021 and 12 August 2022).

Also as previously announced, the Company has to date utilised the ATM to raise a total of $601,000 per announcements referenced above.

Please note there is no requirement on Resolution to utilise the ATM and there were no fees or costs associated with the extension of the ATM. Further, no additional security has been provided or required in relation to the ATM extension.

Authorised by the board Resolution Minerals Ltd

For further information, please contact:

Aharon Zaetz Non-Executive Director Resolution Minerals Ltd M: +61 424 743 098 ari@resolutionminerals.com

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