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	Duncan CHESSELL
Date of last notice	7 September 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Lobuje Pty Ltd <Arnold Chessell FamilyA/C> (Lobuje).Mr Chessell is a director and shareholderof the trustee and beneficiary of the trust.Chessarno Pty Ltd <Chessarno SuperFund A/C> (Chessarno).Mr Chessell is a director and shareholderof the trustee and beneficiary of the superfund.
**Date of change **	21 November 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	2,266,902 Shares held by Lobuje1,618,103 Shares held by Chessarno35,715QuotedOptionsAheldbyChessarno1,133,451 Quoted Options B held by Lobuje1,309,052 Quoted Options B held byChessarno5,750,000 Performance Rights held byLobuje
Class	Shares - fully paid ordinary shares.Quoted Options A - quoted options withan exercise price of $0.12 and expiry of 30September 2023 (RMLOB).Quoted Options B – quoted options(ASX:RMLO) with an exercise price of$0.015 and expiry of 31 July 2025.PerformanceRights-unquotedperformance rights; vested and unvestedrights subject to performance basedvesting criteria.
Number acquired	3,000,000 Performance Rights
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,266,902 Shares held by Lobuje1,618,103 Shares held by Chessarno35,715QuotedOptionsAheldbyChessarno1,133,451 Quoted Options B held by Lobuje1,309,052 Quoted Options B held byChessarno8,750,000 Performance Rights held byLobuje
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of remuneration Performance Rightsas approved by shareholders on 21November 2022.

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.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

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