RESOLUTION MINERALS LTD — Director's Dealing 2025

Dec 23, 2025

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	2 September 2025

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.

In the case of a trust, this includes interests inNote: In the case of a company, interests which combe disclosed in this part.	the trust made available by the responsible entity of the trust“ ”
	e within paragraph	i) of the definition o	f notifiable interest of a dire	ctor should
Direct or indirect interest		Direct
Nature of indirect interest		Not applica	ble
(including registered holder)Note: Provide details of the circumstances givinginterest.	rise to the relevant
Date of change		23 Decembe	r 2025
No. of securities held prior to change		43,240,625 Shares36,655,079 Quoted Options 1275,000 Unquoted Options A22,500,000 Unquoted Options B50,000,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class	Class	Shares - fully paid ordinary shares.Quoted Options 1 – quoted options(ASX:RMLOC) with an exercise price of$0.018 and expiry of 31 July 2028.Quoted Options 2 – quoted options withan exercise price of $0.10 and expiry of 30
				November 2029.Unquoted Options A – unquoted options
				with an exercise price of $0.064 andexpiry of 30 June 2026.Unquoted Options B – unquoted optionswith an exercise price of $0.032 and expiryof 26 March 2029.
Number ac	quired			2,000,000 Shares1,000,000 Quoted Options 2
Number dis	posed			None
Value/ConsNote: If consivaluation	ideratideration	onis non-cash, provide details an	d estimated	$100,000
No. of secu	rities h	eld after change		45,240,625 Shares36,655,079 Quoted Options 11000000 Quoted Options 2
				,,275,000 Unquoted Options A22,500,000 Unquoted Options B
				50,000,000 Performance Rights
Nature ofExample: on-issue of securibuy-back	changmarket tties unde	erade, off-market trade, exerciser dividend reinvestment plan, par	of options,ticipation in	Participation in the company’s shareplacement as approved by shareholders.
	r 19 for	defined terms

• 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 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where 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.

01/01/2011 Appendix 3Y Page 3