RESOLUTION MINERALS LTD — Director's Dealing 2022

Nov 20, 2022

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	Paul KITTO
Date of last notice	14 July 2022

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
**Date of change **	21 November 2022
No. of securities held prior to change	1,000,000 Shares1,000,000 Quoted Options3,000,000 Performance Rights
Class	Shares - fully paid ordinary shares.QuotedOptions–quotedoptions(ASX:RMLO) with an exercise price of$0.015 and expiry of 31 July 2025.PerformanceRights-unquotedperformancerights;unvestedrightssubject to performance based vestingcriteria.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	3,000,000 Performance Rights	3,000,000 Performance Rights	3,000,000 Performance Rights	3,000,000 Performance Rights	3,000,000 Performance Rights
	Number disposed		None
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$nil
	No. of securities held after change		1,000,000 Shares1,000,000 Quoted Options6,000,000 Performance Rights
	N f h		f f h
	ature o cangeExample: on-market trade, off-market trade, exercise	of options,	Issueas a	o remuneratipproved by	on Perormancshareholders	e Rigtson 21
	issue of securities under dividend reinvestment plan, partbuy-back	icipation in	Nove	mber 2022.
Part 2 – Change of director’s interests		in contracts

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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