RESOLUTION MINERALS LTD — Director's Dealing 2022

Jul 13, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Paul KITTO
Date of last notice	1 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	14 July 2022
No. of securities held prior to change	1,000,000 Shares3,000,000 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.

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Appendix 3Y Change of Director’s Interest Notice

Number acq	uired			1,000,00	0 Quoted Option	s
Number disposed				None
Value/ConsiderationNote: If consideration is non-cavaluation		sh, provide details and estimated		$nil
No. of securities held aft
		er change		1,000,00	0 Shares
				1,000,00	0 Quoted Options
				3,000,00	0 Performance Rights
Nature of change				Issueo	fattachingoptionfollowing
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back				participation in share placement asapproved by shareholders on 1 July 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	Detail of contract	Detail of contract	Detail of contract	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of cha	nge
N d l	f i	ti	t hih
o. an cinterest relNote: Details arelation to whic	ss o securated prior tre only required	es o wco changefor a contract in
	the interest has	changed
Interest ac	quired
Interest dis	posed
Value/Consideration
Note: If consideration is non-caand an estimated valuation		sh, provide details
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 thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3