RESOLUTION MINERALS LTD — Director's Dealing 2020

Oct 15, 2020

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	Resolution Minerals Ltd
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	11 August 2020

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 relevant interest.	Lacasuper Pty Ltd A/C>. Mr Dean is a shareholder and director of the trustee and beneficiary of the super fund (Super). Mr Leonard Dean and Mrs Carolyn Dean (Joint).
Date of change	16 October 2020
No. of securities held prior to change	475,017 Shares held by Super 64,000 Shares held by Joint 48,810 Quoted Options held by Super 1,000,000 Options held by Super 500,000 Performance Rights held by Super

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Shares - fully paid ordinary shares. Quoted Options A - quoted options with an exercise price of $0.10 and expiry of 30 June 2022 (RMLOA). Quoted Options B - quoted options with an exercise price of $0.12 and expiry of 30 September 2023 (RMLOB). Options - unquoted options with an exercise price of $0.2493 and expiry of 21 March 2021. Performance Rights – unquoted performance expiring on 31 December 2024.
Number acquired	84,539 Quoted Options B held by Super
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	475,017 Shares held by Super 64,000 Shares held by Joint 48,810 Quoted Options A held by Super 84,539 Quoted Options B held by Super 1,000,000 Options held by Super 500,000 Performance Rights held by Super
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of SPP attaching options as approved by shareholders on 18 September 2020.

• See chapter 19 for defined terms.

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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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not applicable
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.

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