RESOLUTION MINERALS LTD — Director's Dealing 2023

Jul 24, 2023

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	Christopher MCFADDEN
Date of last notice	22 May 2023

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	25 July 2023
No. of securities held prior to change	None
Class	PerformanceRights-unquotedandunvestedperformance rights subjecttoperformance based vesting criteria.
Number acquired	57,550,000 Performance Rights
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil
No. of securities held after change	57,550,000 Performance Rights

+ See chapter 19 for defined terms.

Nature of change	Issue of remuneration Performance Rights
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	as approved by shareholders on 25 July2023.

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 ofinterest
Nameof registered holder(if issued securities)
Date ofchange
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
Interestacquired
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 contractsdetailedabove traded during a +closed periodwhere prior written	Not applicable
clearance was required?
If so, was prior written clearanceprovided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what datewas thisprovided?

+ See chapter 19 for defined terms.