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	Craig FARROW
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.	Melcraig Superannuation Pty Ltd<Melcraig Super A/C> (Melcraig)Mr Farrow is a director and shareholderof the trustee and a beneficiary of thesuperannuation fund.Melissa Farrow is the spouse Craig Farrow(Spouse).
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	4,554,286 Shares held by Melcraig214,286 Quoted Options A held byMelcraig250,000 Unquoted Options held byMelcraig1,750,000 Performance Rights held bySpouse
Class	Shares - fully paid ordinary shares.Quoted Options A – quoted options(ASX:RMLOB) with an exercise price of$0.12 and expiry of 30 September 2023.Quoted Options B – quoted options(ASX:RMLO) with an exercise price of$0.015 and expiry of 31 July 2025.Unquoted Options - unquoted optionswith an exercise price of $0.03 and expiryof 15 December 2023.PerformanceRights-unquotedperformancerightssubjecttoperformance-based vesting criteria.
Number acquired	2,000,000 Quoted Options B
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,554,286 Shares held by Melcraig214,286 Quoted Options A held byMelcraig2,000,000 Quoted Options B held byMelcraig250,000 Unquoted Options held byMelcraig1,750,000 Performance Rights held bySpouse
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.

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

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

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