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.

Name of Director	Andrew SHEARER
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	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	14 July 2022
No. of securities held prior to change	2,839,412 Shares42,270 Quoted Options A800,000 Class A Performance Shares325,000 Class B Performance Shares1,750,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class					Shares - fully paidQuoted Options	ordinary shA - quoted	ares.options with
						an exercise priceSeptember 2023 (Quoted Options(ASX:RMLO) wit$0.015 and expiry	of $0.12 andRMLOB).B – quoh an exercof 31 July 20	expiry of 30ted optionsise price of25.
						ClassAPerperformance shconversion criteri	formanceares witha, expiry of	Shares–KPI based6 September
						2022.ClassBPerperformance shconversion criteri2022.	formanceares witha, expiry of	Shares–KPI based6 September
						Performance performance righrights subjectvesting criteria.	ights-ts; vested ato perform	unquotednd unvestedance based
	Numb	er acquir	ed			1,919,706 Quoted	Options B
	Numb	er dispo	sed			None
	Value/Note: Ifvaluation	Consideconsiderat	rationion is non-cash, provid	e details and estimate	d	$nil for 1,000,000$1,839.42 for 91options.	free attachi9,706 entitl	ng options.ement offer
	No. of	securiti	es held after chan	ge		2,839,412 Shares42,270 Quoted O1106 Quoted	ptions AOtions B
						,99,7800,000 Class A P325,000 Class B P	performanceerformance	SharesShares
						1,750,000 Perform	ance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Issueofattachingoptionfollowing
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.
	Participation to the full extent of the
	entitlement available under the options
	Entitlement Offer announced on 18 May
	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 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	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.

01/01/2011 Appendix 3Y Page 3