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	Duncan CHESSELL
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.

Direct or indirect interest	Indirect
Nature of indirect interest	Lobuje Pty Ltd <Arnold Chessell Family
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C> (Lobuje).Mr Chessell is a director and shareholder
	of the trustee and beneficiary of the trust.
	Chessarno Pty Ltd <Chessarno Super
	Fund A/C> (Chessarno).
	Mr Chessell is a director and shareholder
	of the trustee and beneficiary of the super
	fund.
Date of change	1 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 Chessarno35,715 Quoted Options held by Chessarno1,800,000 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 - quoted options with anexercise 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 held by Chessarno
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$12,000.00

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,266,902 Shares held by Lobuje1,618,103 Shares held by Chessarno35,715 Quoted Options held by Chessarno1,800,000 Class A Performance Sharesheld by Lobuje658,125 Class B Performance Shares heldby Lobuje5,750,000 Performance Rights held byLobuje
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.

• 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 [434 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

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