RESOLUTION MINERALS LTD — Director's Dealing 2024

Mar 25, 2024

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	30 November 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	26 March 2024
No. of securities held prior to change	57,725,000 Shares30,000,000 Quoted Options
	2,200,000 Unquoted Options A

+ See chapter 19 for defined terms.

Class	Shares - fully paid ordinary shares.
	QuotedOptions–quotedoptions(ASX:RMLO) with an exercise price of$0.015 and expiry of 31 July 2025.
	Unquoted Options A – unquoted optionswith an exercise price of $0.008 andexpiry of 30 June 2026.
	Unquoted Options B – unquoted optionswith an exercise price of $0.004andexpiry of 26 March 2029.
Number acquired	175,000,000 Shares
	180,000,000 Unquoted Options B
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$350,000 – value of Shares in lieu of salary
valuation	$Nil – Unquoted Options B
No. of securities held after change	232,725,000 Shares
	30,000,000 Quoted Options
	2,200,000 Unquoted Options A
	180,000,000 Unquoted Options B
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Director remuneration as approved byshareholders on 8 March 2024.

+ See chapter 19 for defined terms.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
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 contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided 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.