RESOLUTION MINERALS LTD — Director's Dealing 2025

Jul 30, 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	19 March 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
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	31 July 2025
No. of securities held prior to change	43,240,625 Shares
	3,750,000 Quoted Options A
	36,655,079 Quoted Options B
	275,000 Unquoted Options A
	22,500,000 Unquoted Options B

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Shares - fully paid ordinary shares.Quoted Options A – quoted options(ASX:RMLO) with an exercise price of$0.12 and expiry of 31 July 2025.Quoted Options B – quoted options(ASX:RMLO) with an exercise price of$0.018 and expiry of 31 July 2028.Unquoted Options A – unquoted optionswith 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 acquired	None
Number disposed	3,750,000 Quoted Options A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil
No. of securities held after change	43,240,625 Shares36,655,079 Quoted Options B275,000 Unquoted Options A22,500,000 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	Lapse of Quoted Options A in accordancewith the terms of the securities.

• 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	Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	(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 period where prior writtenclearance was required?	Not applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3