RESOLUTION MINERALS LTD — Director's Dealing 2026

Feb 26, 2026

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	23 December 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	27 February 2026
No. of securities held prior to change	45,240,625 Shares
	36,655,079 Quoted Options 1
	1,000,000 Quoted Options 2
	275,000 Unquoted Options A
	22,500,000 Unquoted Options B
	50,000,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	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(ASX:RMLOD) with an exercise price of$0.10 and expiry of 30 November 2029.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.PerformanceRights-unquotedperformancerightswithKPIbasedvesting conditions.
Number acquired	55,000,000 Performance Rights
Number disposed	None
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$Nil
No. of securities held after change	45,240,625 Shares36,655,079 Quoted Options 11,000,000 Quoted Options 2275,000 Unquoted Options A22,500,000 Unquoted Options B105,000,000 Performance Rights
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.

• 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 detailedabove traded during a+closed period where prior written	Not applicable
clearance was required?
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