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	Aharon ZAETZ
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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Consult4nts Pty Ltd.Mr Zaetz is a director and shareholder ofthe holder (Consult).Geoula Pty Ltd <Zaetz Family A/C>Mr Zaetz is a director and shareholder ofthe holder and beneficiary of the trust(Geoula).
Date of change	23 December 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	21,875,000 Shares by Consult31,250,000 Shares by Geoula22,500,000 Unquoted Options by Consult	21,875,000 Shares by Consult31,250,000 Shares by Geoula22,500,000 Unquoted Options by Consult
			33,984,375 Quoted O	ptions by Consult
			3,906,250 Quoted Op	tions by Geoula
			50,000,000 Performa	nce Rights directly
Class	lass		Sh fll id	i h
			ares - uy pa ornary sares.Unquoted Options – unquoted optionswith an exercise price of $0.032 and expiryof 26 March 2029.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 30November 2029.PerformanceRights-unquotedperformancerightswithKPIbasedvesting conditions.
Number acquired			2,000,000 Share directly1,000,000 Quoted Options 2 directly
Number disposed			None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$100,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	21,875,000 Shares by Consult31,250,000 Shares by Geoula2,000,000 Shares directly22,500,000 Unquoted Options by Consult33,984,375 Quoted Options 1 by Consult3,906,250 Quoted Options 1 by Geoula1,000,000 Quoted Options 2 directly50,000,000 Performance Rights directly
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in the company’s shareplacement as approved by shareholders.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required? 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.

Appendix 3Y Page 4

01/01/2011