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	Craig FARROW
Date of last notice	19 April 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	1 July 2022
No. of securities held prior to change	2,554,286 Shares held by Melcraig214,286 Quoted Options held by Melcraig250,000 Unquoted Options held byMelcraig1,750,000 Performance Rights held bySpouse

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

C	lass		Shares - fully paid ordinary	shares.
			QuotedOptions–qu(ASX:RMLOB) with an ex$0.12 and expiry of 30 Septe	otedoptioercise pricember 2023.	nsof
			Unquoted Options - unqwith an exercise price of $0of 15 December 2023.	uoted optio.03 and exp	nsiry
			PerformanceRights	-unquot	ed
			performancerightsperformance-based vesting	subjectcriteria.	to
N	umber a	cquired	2,000,000 Shares
N	umber d	isposed	None
VNv	alue/Con	sideration	$24,000.00
	ote: If consaluation	ideration is non-cash, provide details and estimated
N	f	iti hld ft h	86 Sh hld b M	li
	o. o sec	ures e aer cange	4,554,2 ares e y	ecrag
			214,286 Quoted Options he	ld by Melcra	ig
			250,000 Unquoted OptiMelcraig	ons held	by
			1750000 Performance Ri	ghts held	by
			,,Spouse
NEisb		h	Piii i h	l
	ature o cangexample: on-market trade, off-market trade, exercise of options,sue of securities under dividend reinvestment plan, participation in		artcpaton n sareapproved by shareholders o	pacementn 1 July 2022	as.
	uy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

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

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