RESOLUTION MINERALS LTD — Director's Dealing 2024

Dec 8, 2024

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	Mendel ROGATSKY
Date of last notice	26 March 2024

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 relevant interest.	Not applicable
Date of change	6 December 2024
No. of securities held prior to change	232,725,000 Shares 30,000,000 Quoted Options 2,200,000 Unquoted Options A 180,000,000 Unquoted Options B

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Shares - fully paid ordinary shares. Quoted Options – quoted options (ASX:RMLO) with an exercise price of $0.12 (post consolidation) and expiry of 31 July 2025. Unquoted Options A – unquoted options with an exercise price of $0.064 (post consolidation) and expiry of 30 June 2026. Unquoted Options B – unquoted options with an exercise price of $0.032 (post consolidation) and expiry of 26 March 2029.
Number acquired	None
Number disposed	All disposals represent a 1 for 8 capital consolidation – no actual disposal of securities. 203,634,375 Shares 26,250,000 Quoted Options 1,925,000 Unquoted Options A 157,500,000 Unquoted Options B
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$Nil
No. of securities held after change	29,090,625 Shares 3,750,000 Quoted Options 275,000 Unquoted Options A 22,500,000 Unquoted Options B
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Reduced holding in securities after 1:8 consolidation of equity as approved by shareholders on 29 November 2024, effective 6 December 2024.

• 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not applicable
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