RESOLUTION MINERALS LTD — Capital/Financing Update 2025

Sep 1, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

RESOLUTION MINERALS LTD

Date of this announcement

Tuesday September 02, 2025

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
RMLAH	PERFORMANCE RIGHTS	4,000,000	02/09/2025
New class - code	Unquoted options with an exercise price of $0.10	1,000,000	02/09/2025
to be confirmed	and expiry of 2 September 2030.
New class - code	Unquoted options with an exercise price of $0.15	1,000,000	02/09/2025
to be confirmed	and expiry of 2 September 2030.
New class - code	Unquoted options with an exercise price of $0.20	1,000,000	02/09/2025
to be confirmed	and expiry of 2 September 2030.

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

RESOLUTION MINERALS LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 99617789732

1.3 ASX issuer code

RML

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/9/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and Announcement Title Selected Appendix 3B to submit quotation Time request 18-Jul-2025 08:53 New - Proposed issue of securities - A placement or other type of issue RML

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? Yes

2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B

Shares per Appendix 2A lodged today.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

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Placement Details
ASX +security code and description
RMLAH : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
2/9/2025
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
4,000,000
Were the +securities issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
Consultant remuneration.
ASX +security code and description
new unquoted class of security
Date the +securities the subject of this notification were issued
2/9/2025
Any other information the entity wishes to provide about the +securities the subject of this notification
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

3,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Consultant remuneration.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code New class - code to be confirmed	+Security description Unquoted options with an exercise price of $0.10 and expiry of 2 September 2030.
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
2/9/2025
Will all the +securities issued in this class rank equally in all respects from their 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
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued. https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02970427
Options Details
+Security currency	Exercise price Expiry date
AUD - Australian Dollar	AUD 0.10000000 2/9/2030

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

RML : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,000,000

ASX +security code +Security description

New class - code to be confirmed

Unquoted options with an exercise price of $0.15 and expiry of 2 September 2030.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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+Security type Options

ISIN code

Date the +securities the subject of this notification were issued

2/9/2025

Will all the +securities issued in this class rank equally in all respects from their 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

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02970427

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.15000000 2/9/2030

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option RML : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

1,000,000

ASX +security code +Security description

New class - code to be confirmed Unquoted options with an exercise price of $0.20 and expiry of 2 September 2030.

+Security type

ISIN code

Options

Date the +securities the subject of this notification were issued

2/9/2025

Will all the +securities issued in this class rank equally in all respects from their 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

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://www.asx.com.au/asx/v2/statistics/displayAnnouncement.do?display=pdf&idsId=02970427

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.20000000 2/9/2030 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

RML : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details Number of +securities 1,000,000

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities 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 issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
RML : ORDINARY FULLY PAID	1,241,272,202
RMLOC : OPTION EXPIRING 31-JUL-2028	689,626,015

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	125,324,963
RMLAM : OPTION EXPIRING 30-JUN-2026 EX $0.064	10,315,245
RMLAA : OPTION EXPIRING 26-MAR-2029 EX $0.032	45,000,000
New class - code to be confirmed : Unquoted options with an exercise price of $0.10 and	1,000,000
expiry of 2 September 2030.
New class - code to be confirmed : Unquoted options with an exercise price of $0.15 and	1,000,000
expiry of 2 September 2030.
New class - code to be confirmed : Unquoted options with an exercise price of $0.20 and	1,000,000
expiry of 2 September 2030.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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