RESOLUTION MINERALS LTD — Director's Dealing 2022

Nov 20, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Resolution Minerals Ltd
ABN	99 617 789 732

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Craig FARROW
Date of last notice	14 July 2022
Date that director ceased to be director	21 November 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Not applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestMelcraig Superannuation Pty Ltd<Melcraig Super A/C> (Melcraig)Mr Farrow is a director andshareholder of the trustee and abeneficiaryofthesuperannuation fund.Melissa Farrow is the spouseCraig Farrow (Spouse).

Number & class of securities4,554,286 fully paid ordinary shares held byMelcraig.214,286 quoted options (ASX:RMLOB) with anexercise price of $0.12 and expiry of 30September 2023 held by Melcraig.2,000,000 quoted options (ASX:RMLO) withan exercise price of $0.015 and expiry of 31 July2025 held by Melcraig.250,000 unquoted options with an exerciseprice of $0.03 and expiry of 15 December 2023held by Melcraig.1,750,000 unquoted performance rights subjectto performance-based vesting criteria held bySpouse.

Part 3 – Director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002