RESOLUTION MINERALS LTD — Director's Dealing 2018

Sep 27, 2018

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Northern Cobalt Limited
ABN	99 617 789 732

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Leonard (Len) DEAN
Date of last notice	24 April 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Leonard Dean and Mrs Carolyn Dean<LA & CA Dean Super A/C>.Mr Dean is a trustee and beneficiary ofthe super fund.
Date of change	28 September 2018
No. of securities held prior to change	100,000 Shares escrowed to 22 September2019192,858 Shares1,000,000 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Shares - fully paid ordinary shares.	Shares - fully paid ordinary shares.
	Options - unquoted	options with an
	exercise price of $0.25 and expiry		of 21
	March 2021 escrowed	to 22 September
	2019.
	PerformanceRights	–unquoted
	performancerights	withKPI	based
	vestingcriteria.
Number acquired	500,000 Performance Rights
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	100,000 Shares escrowed to 22 September
	2019
	192,858 Shares
	1,000,000 Options
	500,000 Performance Rights
Nature of change	Issue of Performance Rights as approved
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	by shareholders on 28 September 2018.
buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Part 2 – Change of director’s int	Part 2 – Change of director’s int	erest	s in contracts	s in contracts
Note: In the case of a company, interests which cobe disclosed in this part.		me wit	hin paragraph (ii) of the definition of “notifiable interest of a director” should
	Detail of contract		Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to wh	ich
	interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3