RESOLUTION MINERALS LTD — Director's Dealing 2022

Jun 30, 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	27 May 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.

Notebe di	Notebe di	: In the case of a company, interests whichsclosed in this part.	come within paragraph (i) of the definition	come within paragraph (i) of the definition	of notifiable interest of	a director should
DiNa(inNointDaNo
	Di	rect or indirect interest		Indirect
	Na(inNoint	ture of indirect interestcluding registered holder)te: Provide details of the circumstances giv	ing rise to the relevant	ValasInInvestmenMr Sheare	vestmentsPtyts A/C>r is a director	Ltd<Valasnd shareholder
		erest.		of the trus	tee and benefici	ary of the trust.
	Da	te of change		30 June 20	22 and 1 July 202	2
	No	of securities held prior to cha	nge	1812 S	hares
		.		,39,4
				50,000 Quoted Options A42,270 Quoted Options B800,000 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 paid ordinary shares.Quoted Options A - quoted options withan exercise price of $0.10 and expiry of 30June 2022 (RMLOA).Quoted Options B - quoted options withan exercise price of $0.12 and expiry of 30September 2023 (RMLOB).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	1,000,000 Shares
Number disposed	50,000 Quoted Options A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,000.00 for acquisition of Shares$nil for disposal of Quoted Options A
No. of securities held after change	2,839,412 Shares42,270 Quoted Options B800,000 Class A Performance Shares325,000 Class B Performance Shares1,750,000 Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: 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.Lapse of Quoted Options A in accordancewith the terms of the securities.

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	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

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