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RESOLUTION MINERALS LTD — Capital/Financing Update 2025
Dec 23, 2025
65717_rns_2025-12-23_92e359e0-42d6-4156-8886-9db8bb5cf01d.pdf
Capital/Financing Update
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
RESOLUTION MINERALS LTD
Announcement Type
New announcement
Date of this announcement
Tuesday December 23, 2025
The +securities to be quoted are: Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
These securities were announced under an Appendix 3B issued on 3 October 2025 and will form a new class of quoted securities under ASX code RMLOD - options with $0.10 exercise price and 30 November 2029 expiry.
Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| New class - code | Options with exercise price of $0.10 and expiry of | 1,495,000 | 23/12/2025 |
| to be confirmed | 30 November 2029. |
Refer to next page for full details of the announcement
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Appendix 2A - Application for quotation of securities
Part 1 - Entity and announcement details
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1.1 Name of entity
RESOLUTION MINERALS LTD
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
1.2 Registered number type
ABN
Registration number
99617789732
1.3 ASX issuer code
RML
1.4 The announcement is
New announcement
1.5 Date of this announcement
23/12/2025
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Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
Other
Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.
2.2 The +class of +securities to be quoted is:
New +securities in a class that is not yet quoted on ASX ("new class")
2.3c Have these +securities been offered under a +disclosure document or +PDS?
Yes
2.3c.1 Date of +disclosure document or +PDS?
23/12/2025
- 2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B
These securities were announced under an Appendix 3B issued on 3 October 2025 and will form a new class of quoted securities under ASX code RMLOD - options with $0.10 exercise price and 30 November 2029 expiry.
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Appendix 2A - Application for quotation of securities
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Part 3C - number and type of +securities to be quoted (new class) where issue has not previously been notified to ASX in an Appendix
3B
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----- Start of picture text ----- New +securitiesASX +security code +Security descriptionNew class - code to be confirmed Options with exercise price of $0.10 and expiry of 30November 2029.----- End of picture text -----
| ASX +security codeNew class - code to be confirmed | +Security descriptionOptions with exercise price of $0.10 and expiry of 30November 2029. |
|---|---|
| +Security type | ISIN code |
| Options | |
| Issue date | |
| 23/12/2025 | |
| Will all the +securities issued in | this class rank equally in all respects from the issue date? |
| Yes | |
| Have you received confirmation | from ASX that the terms of the +securities are appropriate and equitable under |
| listing rule 6.1? | |
| No | |
| Distribution Schedule | |
| Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - | |
| including the number of recipients and the total percentage of the new +securities held by the recipients in each | |
| category. |
| Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory. | Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory. | Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory. | Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory. | Provide a distribution schedule for the new +securities according to the categories set out in the left hand column -including the number of recipients and the total percentage of the new +securities held by the recipients in eachcategory. |
|---|---|---|---|---|
| Number of +securities heldNumber of holdersTotal percentage of +securities heldFor example, to enter a value of 50%please input as 50.001 - 1,000%1,001 - 5,000%5,001 - 10,000%10,001 - 100,000%100,001 and over%Options Details | ||||
| 1 - 10,00001 - 100,000 | % | |||
| % | ||||
| 001 and ove | r | % | ||
| tails | ||||
| +SecAUD | urity curren | cyExercise price | Expiry date | |
| - Australian | Dollar AUD 0.10000000 | 30/11/2029 | ||
| Alii | f i f ii |
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Appendix 2A - Application for quotation of securities
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Details of the type of +security that will be issued if an option is exercised RML : ORDINARY FULLY PAID Number of +securities that will be issued if an option is exercised One fully paid ordinary share (ASX:RML).
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities to be quoted or provide the information by separate announcement. https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02996857
Issue details Number of +securities to be quoted 1,495,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Investor relations services. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted
The purpose(s) for which the entity is issuing the securities
To raise additional working capital
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Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)
| +securities subject of this application) | |
|---|---|
| Total number of | |
| ASX +security code and description | +securities on issue |
| RML : ORDINARY FULLY PAID | 1,872,802,933 |
| RMLOC : OPTION EXPIRING 31-JUL-2028 | 573,554,434 |
| New class - code to be confirmed : Options with exercise price of $0.10 and expiry of 30 | 1,495,000 |
| November 2029. |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| RMLAH : PERFORMANCE RIGHTS | 213,790,813 |
| RMLAM : OPTION EXPIRING 30-JUN-2026 EX $0.064 | 9,940,245 |
| RMLAP : OPTION EXPIRING 02-SEP-2026 EX $0.15 | 500,000 |
| RMLAQ : OPTION EXPIRING 02-SEP-2026 EX $0.20 | 500,000 |
| RMLAR : OPTION EXPIRING 02-SEP-2026 EX $0.25 | 500,000 |
| RMLAS : OPTION EXPIRING 02-SEP-2026 EX $0.30 | 500,000 |
| RMLAB : OPTION EXPIRING 02-SEP-2028 EX $0.0912 | 10,000,000 |
| RMLAC : OPTION EXPIRING 02-SEP-2030 EX $0.10 | 1,000,000 |
| RMLAN : OPTION EXPIRING 02-SEP-2030 EX $0.15 | 1,000,000 |
| RMLAO : OPTION EXPIRING 02-SEP-2030 EX $0.20 | 1,000,000 |
| RMLAA : OPTION EXPIRING 26-MAR-2029 EX $0.032 | 45,000,000 |
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Appendix 2A - Application for quotation of securities
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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes
5.1a Select the number of the applicable exception in Listing Rule 7.2
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Appendix 2A - Application for quotation of securities
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