RESOLUTION MINERALS LTD — Director's Dealing 2022

Sep 6, 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	Andrew SHEARER
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	ValasInvestmentsPtyLtd<ValasInvestments A/C>Mr Shearer is a director and shareholderof the trustee and beneficiary of the trust.
Date of change	6 September 2022
No. of securities held prior to change	2,839,412 Shares42,270 Quoted Options A1,919,706 Quoted Options B800,000 Class A Performance Shares325,000 Class B Performance Shares1,750,000 Performance Rights

• 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 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.ClassAPerformanceShares–performance shares with KPI basedconversion criteria, expiry of 6 September2022.ClassBPerformanceShares–performance shares with KPI basedconversion criteria, expiry of 6 September2022.PerformanceRights-unquotedperformance rights; vested and unvestedrights subject to performance basedvesting criteria.
Number acquired	None
Number disposed	800,000 Class A Performance Shares325,000 Class B Performance Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil
No. of securities held after change	2,839,412 Shares42,270 Quoted Options A1,919,706 Quoted Options B1,750,000 Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Lapseofperformancesharesinaccordancewiththetermsofthesecurities.

• 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 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	Not applicable
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.

01/01/2011 Appendix 3Y Page 3