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RESOLUTION MINERALS LTD Capital/Financing Update 2026

May 3, 2026

65717_rns_2026-05-03_abdea728-3e0e-4262-93a9-9088823a95c2.pdf

Capital/Financing Update

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RML
RESOLUTION
MINERALS LTD
ASX: RML | OTCQB: RLMLF
ASX Announcement
4 May 2026

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 85,785,717 fully paid ordinary shares in the Company (Shares) pursuant to a share placement.

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 section 708A(7) which is required to be disclosed by the Company in accordance with section 708A(8) of the Corporations Act.

Authorised for release by the board of Resolution Minerals Ltd.

For further information, please contact:

Aharon Zaetz
Executive Director
Resolution Minerals Ltd
M: +61 424 743 098
[email protected]

Jane Morgan
Investor Relations
Jane Morgan Management
M: +61 405 555 618
[email protected]

Resolution Minerals Ltd (ABN: 99 617 789 732)
Address: Level 21, 91 King William Street, Adelaide South Australia 5000
Email: [email protected]
Website: https://resolutionminerals.com/
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