RESOLUTION MINERALS LTD — Director's Dealing 2023

Dec 5, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Resolution Minerals Ltd
ABN	99 617 789 732

We (the entity) give ASX the following information under listing rule 3.19A.3 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	2 October 2023
Date that director ceased to be director	6 December 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

None.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestLobuje Pty Ltd <Arnold ChessellFamily A/C> (Lobuje).Mr Chessell is a director andshareholder of the trustee andbeneficiary of the trust.Chessarno Pty Ltd <ChessarnoSuper Fund A/C> (Chessarno).Mr Chessell is a director andshareholder of the trustee andbeneficiary of the super fund.	Number & class of securities1,133,451 quoted options (ASX:RMLO) with anexercise price of $0.015 and expiry of 31 July2025 held by Lobuje1,309,052 quoted options (ASX:RMLO) with anexercise price of $0.015 and expiry of 31 July2025 held by Chessarno6,250,000unquotedperformancerightsunvested rights subject to performance basedvesting criteria held by Lobuje

Part 3 – Director’s interests in contracts

Detail of contract Not applicable Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002