RESOLUTION MINERALS LTD — Director's Dealing 2023

Jan 22, 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	Duncan CHESSELL
Date of last notice	21 November 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.	Lobuje Pty Ltd <arnold chessell="" family<br="">A/C> (Lobuje).Mr Chessell is a director and shareholderof the trustee and beneficiary of the trust.
	ChessarnoPtyLtd<chessarnoSuperFund A/C> (Chessarno).Mr Chessell is a director and shareholderof the trustee and beneficiary of the superfund.</chessarno
Date of change	21 January 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change	2,266,902 Shares held by Lobuje
	1,618,103 Shares held by Chessarno
	35,715QuotedOptionsAheldbyChessarno
	1,133,451 Quoted Options B held by Lobuje
	1,309,052QuotedOptionsBheldbyChessarno
	8,750,000 Performance Rights held byLobuje
Class	Shares - fully paid ordinary shares.
	Quoted Options A - quoted options withan exercise price of $0.12 and expiry of 30September 2023 (RMLOB).
	QuotedOptionsB–quotedoptions(ASX:RMLO) with an exercise price of$0.015 and expiry of 31 July 2025.
	PerformanceRights-unquotedperformancerights;unvestedrightssubjecttoperformancebasedvestingcriteria.
Number acquired	None
Number disposed	2,500,000 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$nil

+ See chapter 19 for defined terms.

No. of securities held after change	2,266,902 Shares held by Lobuje
	1,618,103 Shares held by Chessarno35,715QuotedOptionsAheldbyChessarno1,133,451 Quoted Options B held by Lobuje
	1,309,052QuotedOptionsBheldbyChessarno6,250,000 Performance Rights held byLobuje
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Lapse of Performance Rights where KPIbased vesting conditions were not met.
buy-back

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interestacquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	Not applicable
If so, was prior written clearanceprovided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.