RESOLUTION MINERALS LTD — Director's Dealing 2020

Aug 10, 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	23 October 2019

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.	Lacasuper Pty Ltd <LA & CA Dean SuperA/C>.Mr Dean is a shareholder and director ofthe trustee and beneficiary of the superfund (Super).Mr Leonard Dean and Mrs Carolyn Dean(Joint).
Date of change	11 August 2020
No. of securities held prior to change	390,478 Shares held by Super64,000 Shares held by Joint48,810 Quoted Options held by Super1,000,000 Options held by Super500,000 Performance Rights held bySuper

• 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 - quoted options with anexercise price of $0.10 and expiry of 30June 2022.Options - unquoted options with anexercise price of $0.2493 and expiry of 21March 2021.PerformanceRights–unquotedperformance expiring on 31 December2024.
Number acquired	84,539 Shares held by Super
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$5,917.72
No. of securities held after change	475,017 Shares held by Super64,000 Shares held by Joint48,810 Quoted Options held by Super1,000,000 Options held by Super500,000 Performance Rights held bySuper
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of SPP shares within the director’sentitlement.

• 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.

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest 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 detailedabove traded during a+closed period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3