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	Duncan CHESSELL
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.	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	14 July 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 Lobuje618,103 Shares held by Chessarno35,715QuotedOptionsAheldbyChessarno1,800,000 Class A Performance Sharesheld by Lobuje658,125 Class B Performance Shares heldby Lobuje5,750,000 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.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	1,309,052 Quoted Options B held byChessarno1,133,451 Quoted Options B held by Lobuje
Number disposed	None

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil for 1,000,000 free attaching options.$2,885.02 for 1,442,503 entitlement offeroptions.
			p.
	No. of securities held after change		2,266,902 Shares held by L
			1618103 Shares held b Ch
			,, y
			35,715QuotedOptions
			Chessarno1,133,451 Quoted Options B
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Issueofattachingoptionfollowingparticipation in share placement asapproved by shareholders on 1 July 2022.Participation to the full extent of theentitlement available under the optionsEntitlement Offer announced on 18 May2022.

• See chapter 19 for defined terms.

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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.

==> picture [433 x 324] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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.

Appendix 3Y Page 4

01/01/2011