RESOLUTION MINERALS LTD — Director's Dealing 2022

Jan 18, 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	12 November 2021

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 relevant interest.	Lobuje Pty Ltd A/C> (Lobuje). Mr Chessell is a director and shareholder of the trustee and beneficiary of the trust. Chessarno Pty Ltd Fund A/C> (Chessarno). Mr Chessell is a director and shareholder of the trustee and beneficiary of the super fund.
Date of change	19 January 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	916,902 Shares held by Lobuje 618,103 Shares held by Chessarno 89,285 Unquoted Options held by Chessarno 35,715 Quoted Options held by Chessarno 1,800,000 Class A Performance Shares held by Lobuje 658,125 Class B Performance Shares held by Lobuje 9,050,000 Performance Rights held by Lobuje
Class	Shares - fully paid ordinary shares. Unquoted Options - unquoted options with an exercise price of $0.042 and expiry of 15 April 2022. Quoted Options - quoted options with an exercise price of $0.12 and expiry of 30 September 2023 (RMLOB). Class A Performance Shares – performance shares with KPI based conversion criteria, expiry of 6 September 2022. Class B Performance Shares – performance shares with KPI based conversion criteria, expiry of 6 September 2022. Performance Rights - unquoted performance rights; vested and unvested rights subject to performance based vesting criteria.
Number acquired	Nil
Number disposed	400,000 Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	916,902 Shares held by Lobuje 618,103 Shares held by Chessarno 89,285 Unquoted Options held by Chessarno 35,715 Quoted Options held by Chessarno 1,800,000 Class A Performance Shares held by Lobuje 658,125 Class B Performance Shares held by Lobuje 8,650,000 Performance Rights held by Lobuje
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Lapse of performance rights where performance based vesting conditions were not met.

• 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.

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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
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Part 3 –[+] Closed period

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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?
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• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011