RESOLUTION MINERALS LTD — Interim / Quarterly Report 2025

Feb 20, 2025

RESOLUTION MINERALS LTD ACN: 617 789 732

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ACN 617 789 732

Interim Consolidated Financial Statements

for the half-year ended 31 December 2024

RESOLUTION MINERALS LTD ACN: 617 789 732

Contents

DIRECTORS’ REPORT .................................................................................................................................................................. 2 AUDITOR’S INDEPENDENCE DECLARATION............................................................................................................................. 3 STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME ....................................................................... 4 STATEMENT OF FINANCIAL POSITION ...................................................................................................................................... 5 STATEMENT OF CHANGES IN EQUITY....................................................................................................................................... 6 STATEMENT OF CASH FLOWS ................................................................................................................................................... 7 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS ................................................................................................... 8 DIRECTORS’ DECLARATION ..................................................................................................................................................... 15 INDEPENDENT REVIEW REPORT ............................................................................................................................................. 16

This Interim Report covers Resolution Minerals Ltd (“RML” or the “Company”) as a Group consisting of Resolution Minerals Ltd and its subsidiaries, collectively referred to as the “Group”. The financial report is presented in the Australian currency.

RML is a company limited by shares, incorporated and domiciled in Australia. Its registered office and principal place of business is:

Resolution Minerals Ltd Level 21, 91 King William Street Adelaide SA 5000

Website www.resolutionminerals.com

RESOLUTION MINERALS LTD ACN: 617 789 732

Directors’ Report

The Directors of Resolution Minerals Ltd present their Report together with the financial statements of the consolidated entity, being Resolution Minerals Ltd (“RML” or “the Company”) and its controlled entities (“the Group”) for the half year ended 31 December 2024 and the Independent Review Report thereon.

DIRECTORS

The following persons were directors of RML throughout the period.

• Mendel Rogatsky (appointed 30 November 2023)

• Aharon Zaetz (appointed 1 December 2023)

• Syed Alsagoff (appointed 23 January 2024)

REVIEW OF OPERATIONS AND FINANCIAL RESULTS

Resolution Minerals Ltd holds exploration projects for gold and new energy metals (Cu, Co, Pb, Zn, Mn, U and SiO2)) in the highly prospective Tintina Gold Belt in Alaska, USA, the McArthur and South Nicholson Basins in the Northern Territory (Cu, Co, Pb, Zn, Mn, U) and the Lake Eyre and Eromanga Basins in South Australia (U and SiO2).

In the half year to 31 December 2024, the Company continued to keep its tenements in good standing at the 64North Project in Alaska, USA and its new energy metals projects in the Northern Territory. Minimal expenditure was completed on the newly granted George Project (silica sands and uranium) in South Australia.

The net loss of the Company, from the six months to 31 December 2024 was $3,934,307 (31 December 2023: $452,126). The main factors contributing to the increased loss was, impairment of exploration asset 64 North following relinquishment of claims in the project area and increased equity based personnel costs.

SIGNIFICANT CHANGES IN THE STATE OF AFFAIRS

There were no significant changes in the state of affairs of the Group during the financial half-year.

MATTERS SUBSEQUENT TO THE END OF THE FINANCIAL HALF-YEAR

There are no other matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Group's operations, the results of those operations, or the Group's state of affairs in future financial years other than described below:

• Issue of 1,000,000 shares on 23 January 2025 under a share placement raising $10,000; and

• Issue of 9,375,000 broker advisory shares and 62,500,000 director remuneration shares on 4 February 2025 as approved by shareholders at a general meeting held on 20 January 2025.

AUDITOR'S INDEPENDENCE DECLARATION

A copy of the auditor’s Independence Declaration as required under s307C of the Corporations Act 2001 (Cth) is included on page 3 of this financial report and forms part of this Directors’ Report.

Signed in accordance with a resolution of the Directors made pursuant to section 306(3)(a) of the Corporations Act 2001.

Aharon Zaetz Executive Director

21 February 2025

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RESOLUTION MINERALS LTD ACN: 617 789 732

Auditor’s Independence Declaration

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RESOLUTION MINERALS LTD ACN: 617 789 732

Statement of Profit or Loss and Other Comprehensive Income For the half year ended 31 December 2024

Notes Interest income Other income 2 Broker and investor relations Employee benefits expense Share based payments Exploration expense Impairment expense 4 Depreciation Gain/(Loss) on sale of assets Other expenses Loss before tax Income tax benefit Loss for the period from continuing operations attributable to owners of the parent Foreign currency (loss) / gain attributable to owners of the parent Changes in the fair value of equity investments at fair value through other comprehensive income Total Comprehensive loss for the period attributable to owners of the parent Earnings / (loss) Per Share from Continuing Operations Basic and diluted Loss – cents per share 3	31 December 2024 $ 31 December 2023 $ 908 23,394 22,041 177,991 (1,630) (45,150) (1,997,414) (280,959) (10,668) (116,174) (389) (51,130) (1,785,340) - - (7,979) (25,769) 30,062 (136,046) (182,181)
	(3,934,307) (452,126) - -
	(3,934,307) (452,126) 988 (17,364) (80,853) (1,297,973)
	(4,014,172) (1,767,463)
	(1.94) (0.29)

This statement should be read in conjunction with the notes to the financial statements.

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RESOLUTION MINERALS LTD ACN: 617 789 732

Statement of Financial Position As at 31 December 2024

Notes ASSETS Current assets Cash and cash equivalents Asset held for Sale Other current assets Total current assets Non-current assets Exploration and evaluation expenditure 4 Plant and equipment Other Financial Assets 5 Total non-current assets TOTAL ASSETS LIABILITIES Current liabilities Trade and other payables Provision for rehabilitation Total current liabilities TOTAL LIABILITIES NET ASSETS EQUITY Issued capital 6 Reserves 7 Accumulated losses TOTAL EQUITY	31 December 2024 $ 30 June 2024 $ 228,776 238,747 25,000 - 53,331 349,051
	307,107 587,798
	17,493,445 19,172,848 - 3,461 87,133 212,986
	17,580,578 19,389,295
	17,887,685 19,977,093
	452,751 564,920 220,415 -
	673,167 564,920
	673,167 564,920
	17,214,518 19,412,173
	34,236,066 33,346,081 1,915,748 1,069,083 (18,937,296) (15,002,989)
	17,214,518 19,412,175

This statement should be read in conjunction with the notes to the financial statements.

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RESOLUTION MINERALS LTD ACN: 617 789 732

Statement of Changes in Equity

For the half year ended 31 December 2024

2024 Balance at 1 July 2024 Performance rights exercised Share placement Fair value of shares issued to Executive Directors Fair value of broker fee shares Issue costs Lapse of performance rights Fair value of performance rights and options issued Transactions with owners Comprehensive income: Total profit or loss for the reporting period Foreign currency movements Fair value movements in FVOCI investments Total other comprehensive income for the reporting year Balance 31 December 2024 2023 Balance at 1 July 2023 Performance rights exercised Issue costs Lapse of options Forfeit of performance rights Fair value of performance rights and options issued Transactions with owners Comprehensive income: Total profit or loss for the reporting period Foreign currency movements Fair value movements in FVOCI investments Total other comprehensive income for the reporting year Balance 31 December 2023	Issued capital $ Share based payments reserve $ Other Reserves $ Accumulated losses $ Total equity $ 33,346,081 1,789,100 (720,017) (15,002,989) 19,412,175
	6,540 (6,540) - - - 240,000 - - - 240,000 812,500 - - - 812,500 90,000 - - - 90,000 (259,055) 149,676 - - (109,379) (21,600) - - (21,600) - 804,991 - - 804,991
	889,985 926,527 - - 1,816,512
	- - - (3,934,307) (3,934,307) - - 989 989 - - (80,851) - (80,851)
	- - (79,862) (3,934,307) (4,014,169)
	34,236,066 2,715,627 (799,879) (18,937,296) 17,214,518
	Issued capital $ Share based payments reserve $ Other Reserves $ Accumulated losses $ Total equity $ 32,614,902 1,289,032 1,714,509 (13,523,463) 22,094,980
	30,945 (30,945) - - - (178) - - - (178) - (192,344) - 192,344 - (102,854) - - (102,854) - 219,030 - - 219,030
	30,767 (107,113) - 192,344 115,998
	- - - (452,126) (452,126) - - (17,364) (17,364) - - (1,297,973) - (1,297,973)
	- - (1,315,337) (452,126) (1,767,463)
	32,645,669 1,181,919 399,172 (13,783,245) 20,443,515

This statement should be read in conjunction with the notes to the financial statements.

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RESOLUTION MINERALS LTD ACN: 617 789 732

Statement of Cash Flows

For the half year ended 31 December 2024

Operating activities Interest received Other receipts Exploration expense Payments to suppliers and employees Net cash used in operating activities Investing activities Sale of listed shares Cash receipts from joint ventures Proceeds on sale of plant and equipment Payments for plant and equipment Payments for capitalised exploration expenditure Rental lease payments Net cash used in investing activities Financing activities Proceeds from issue of share capital Payments for capital raising costs Proceeds from loan Repayment of loan Net cash from financing activities Net change in cash and cash equivalents Cash and cash equivalents, beginning of reporting period Cash and cash equivalents, end of period	31 December 2024 $ 31 December 2023 $ 1,845 23,298 - 245,472 - (33,031) (136,079) (662,555)
	(134,234) (426,816)
	22,500 77,713 11,593 1,718,206 - 78,958 - (3,918) (145,490) (2,346,591) - (17,500)
	(111,397) (493,132)
	240,000 - (4,340) (178) 44,000 - (44,000) -
	235,660 (178)
	(9,971) (920,126)
	238,747 1,309,038
	228,776 388,912

This statement should be read in conjunction with the notes to the financial statements.

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

Notes to the consolidated financial statements

For the period ended 31 December 2024

1. STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES

a) Nature of operations

The Group’s principal activities are the exploration for gold in Alaska (USA) and new energy metals in the Northern Territory and South Australia (Australia).

b) General information and basis of preparation

The interim consolidated financial statements (the interim financial statements) of the Group are for the six months ended 31 December 2024 and are presented in Australian dollars ($), which is the functional currency of the parent company. These general purpose Interim Financial Statements have been prepared in accordance with the requirements of the Corporations Act 2001 (Cth) and AASB 134 Interim Financial Reporting. They do not include all of the information required in Annual Financial Statements in accordance with AIFRS, and should be read in conjunction with the Consolidated Financial Statements of the Group for the year ended 30 June 2024 and any public announcements made by the Group during the half-year in accordance with the continuous disclosure requirements arising under the Australian Securities Exchange Listing Rules and the Corporations Act 2001 (Cth). The Company is a for profit entity for the purposes of preparing its financial statements.

The Interim Financial Statements have been approved and authorised for issue by the Board of Directors on 21 February 2025.

c) Significant accounting Policies

The Group has adopted all the amendments to the Australian Accounting Standards and Interpretations issued by the Australian Accounting Standards Board, which are relevant to and effective for the Group's financial statements for the period beginning 1 July 2024. The adoption of all of the relevant new and/or revised Australian Accounting Standards and Interpretations has not resulted in any changes to the Group's accounting policies and has had no effect on either the amounts reported for the current or previous financial years. There are no other changes to policies from the financial year ended 30 June 2024.

A number of Australian Accounting Standards and Interpretations, along with revisions to the Conceptual Framework for Financial Reporting, have been issued and will be applicable in future periods. While these remain subject to ongoing assessment, no significant impacts have been identified to date. These standards have not been applied in the preparation of this financial report.

d) Critical accounting estimates and judgements

The Directors evaluate estimates and judgements incorporated into the financial report based on historical knowledge and best available current information. Estimates assume a reasonable expectation of future events and are based on current trends of economic data, obtained both externally and within the Group.

i) Key estimates - impairment The Group assesses impairment at each reporting date by evaluating conditions specific to the Group that may lead to impairment of assets. Where an impairment trigger exists, the recoverable amount of the asset is determined.

ii) Key judgements - exploration and evaluation expenditure The future recoverability of capitalised exploration and evaluation expenditure is dependent on a number of factors, including whether the Group decides to exploit the related lease itself or, if not, whether it successfully recovers the related exploration and evaluation asset through sale.

Factors that could impact the future recoverability include the level of reserves and resources, future technological changes, which could impact the cost of mining, future legal changes (including changes to environmental restoration obligations) and changes to commodity prices.

To the extent that capitalised exploration and evaluation expenditure is determined not to be recoverable in the future, profits and net assets will be reduced in the period in which this determination is made.

In addition, exploration and evaluation expenditure is capitalised if activities in the area of interest have not yet reached a stage that permits a reasonable assessment of the existence or otherwise of economically recoverable reserves. To the extent it is determined in the future that this capitalised expenditure should be written off, profits and net assets will be reduced in the period in which this determination is made.

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

2. OTHER INCOME

The other income related to management fee the Group earned as the operator of a joint venture earn-in agreement with Oz Minerals Limited that was recognised upon delivery of the management service.

	31	December	31	December
		2024		2023
		$		$
Management fees earned		22,041		177,991

3. EARNINGS PER SHARE

The weighted average number of shares for the purpose of diluted earnings per share can be reconciled to the weighted average number of ordinary shares used in the calculation of basic earnings per share as follows:

	6 months to	6 months to
	December 2024	**December 20231 **
	#	#
Weighted average number of shares used in basic earnings per share	202,958,155	157,187,202
Weighted average number of shares used in diluted earnings per share	202,958,155	157,187,202
Loss per share – basic and diluted (cents)	1.94	0.29

1 These numbers have been adjusted for the 8:1 share consolidation which took place during the period.

The weighted average number of ordinary shares for the half year ended 31 December 2024 and the comparative for the half year ended 31 December 2023 have been restated for the impact of the 1:8 share consolidation completed on 6 December 2024. These restated weighted averages have been used for the calculations of earning per share in both years. The weighted average number of ordinary shares, reported in the prior half year ended 31 December was 1,257,497,622.

There were 151,844,438 options and performance rights outstanding at the end of the reporting period (2023: 111,909,696) that have not been taken into account in calculating diluted EPS due to their effect being anti-dilutive.

4. EXPLORATION AND EVALUATION EXPENDITURE

4. EXPLORATION AND EVALUATION EXPENDITURE
Opening balance Expenditure on exploration during the period Impairment expense JV Contributions Grant income Asset held for Sale Exploration expensed Closing balance Net of joint venture and grant contributions Expenditure is capitalised as follows: Group owned assets Joint operations Total exploration and evaluation expenditure	31 December 2024 $ 30 June 2024 $ 19,172,848 18,288,855 131,415 2,489,724 (1,785,430) - - (1,459,138) - (136,364) (25,000) - (388) (10,229)
	17,493,445 19,172,848
	2,285,714 2,247,704 15,207,731 16,925,144 17,493,445 19,172,848

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

5. OTHER FINANCIAL ASSETS

5. OTHER FINANCIAL ASSETS
Unlisted ordinary shares1 Listed ordinary shares Total Investments 1Shares to the value of $98,360 were reclassified from unlisted to listed during the period.	31 December 2024 $ 30 June 2024 $ - 98,360 87,133 114,626
	87,133 212,986

Reconciliation
Reconciliation of the fair values at the beginning and end of the current and previous financial period are set out		below:
Opening fair value	212,986	2,459,019
Additions	-	200,000
Revaluation	(80,853)	(2,418,150)
Disposals	(45,000)	(27,883)
Closing fair value	87,133	212,986

All financial assets designated at fair value through other comprehensive income utilise Level 1 of AASB13’s fair value hierarchy.

Sensitivity analysis

	31 December	30 June
	2024	2024
Listed investment in Rapid Lithium Ltd (Unlisted at 30 June 2024)	$	$
Increase in traded price by 10%	44,788	108,196
Decrease in traded price by 10%	36,644	88,524
	31 December	30 June
	2024	2024
Listed investment in NT Minerals Ltd	$	$
Increase in traded price by 10%	51,059	126,088
Decrease in traded price by 10%	41,775	103,163

6. SHARE CAPITAL

(a) Issued and paid up capital Fully paid ordinary shares (b) Movements in fully paid shares Balance as at 1 July 2024 Share Consolidation adjustment Share placement Performance rights exercised Shares allocated but not issued – Directors Shares allocated but not issued – broker advisory Capital raising costs Balance as at 31 December 2024	Number of shares 31 December 2024 $ 225,389,126 34,236,066
	225,389,126 34,236,066
	Number $ 1,610,021,807 33,346,081 (1,408,768,931) - 24,000,000 240,000 136,250 6,540 - 812,500 90,000 - (259,055)
	225,389,126 34,236,066

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

(a) Issued and paid up capital Fully paid ordinary shares (b) Movements in fully paid shares Balance as at 1 July 2023 Fair value of shares issued as director remuneration Option and rights exercise (including fair value of options and rights exercised) Capital raising costs (including fair value of options issued to brokers) Balance as 30 June 2024	Number of shares 30 June 2024 $ 1,610,021,807 33,346,081
	1,610,021,807 33,346,081
	Number $ 1,257,291,807 32,614,902 350,000,000 700,037 2,730,000 31,320 - (178)
	1,610,021,807 33,346,081

7. RESERVES

Share based payments are in line with the Resolution Minerals Ltd remuneration policy. Listed below is a summary of movements in reserves:

Share Option Reserve Balance at 1 July 2023 Granted – Director remuneration Granted – Contractors Exercised Lapsed Balance at 30 June 2024 Share Consolidation adjustment Granted – Contractors Granted – Directors Granted – Brokers Granted – Share Holders Exercised Lapsed Balance at 31 December 2024 Performance Rights Reserve Balance at 1 July 2023 Granted – KMP, employees and consultants Exercised Lapsed Balance at 30 June 2024 Share Consolidation adjustment Granted – KMP, employees and consultants Exercised Lapsed Balance at 31 December 2024	Number of Options 861,148,738 360,000,000 53,350,000 (25,000) (154,118,754)	$ Weighted average exercise price 1,121,175 $0.02 720,000 $0.004 31,421 $0.011 (37) $0.015 (192,342) $0.074
	1,120,354,984	1,680,217 $0.011
	(980,310,509) - 62,500,000 12,000,000 12,000,000 - -	- - 2,283 $0.011 779,563 $0.012 149,676 $0.012 - - - - - -
	226,544,475	2,611,739 $0.012
		Number of Rights $ 43,514,700 167,855 142,050,000 252,261 (2,705,000) (30,945) (87,370,000) (280,290)
		95,489,700 108,881
		(83,553,487) - - 23,147 (136,250) (6,540) (375,000) (21,600)
		11,424,963 103,888

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

Reconciliation of reserves Opening Balance Foreign currency movements Fair value movements in FVOCI investments Closing Balance	31 December 2024 $ 30 June 2024 $ (720,017) 1,714,509 989 (16,375) (80,851) (2,418,151)
	(799,879) (720,017)

Revaluation reserve

The revaluation reserve is used to recognise the movement in the fair value of financial assets.

Foreign Currency translation reserve

The Group incurs costs in US$ primarily in relation to the 64North Project. The foreign currency reserve recognises movements in currency on translation between A$ and US$.

Share option and performance rights reserves

The share option reserve and performance rights reserves are used to recognise the fair value of all options and performance rights.

8. OPERATING SEGMENTS

The Group commenced reporting on segments in the 2019/20 financial year due to significant exploration activities in Alaska. Contributions by business segment based on geographical location are:

1. Northern territory exploration – Wollogorang and Benmara Projects, Australia – copper and cobalt exploration.

2. 64North Project in Alaska, USA – gold exploration.

3. Unallocated corporate expenditure.

31 December 2024 Income Interest income Other income Expenses Exploration expense Depreciation Total expenses Profit / (Loss) before tax Balance sheet Exploration and evaluation All other assets Total assets Total liabilities Net assets	Exploration
	Australia $ USA $ - - - - (389) - - - - -	Unallocated $ 908 22,041 - - (3,956,867)	Total $ 908 22,041 (389) - (3,956,867)
	(389) -	(3,933,918)	(3,934,307)
	2,285,715 15,207,730 - -	- 394,240	17,493,445 394,240
	2,285,715 15,207,730	394,240	17,887,685
	340,440 -	332,727	673,167
	1,945,275 15,207,730	61,513	17,214,518

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

31 December 2023 Income Interest income Other income Expenses Exploration expense Depreciation Total expenses Profit / (Loss) before tax Balance sheet Exploration and evaluation All other assets Total assets Total liabilities Net assets	Exploration
	Australia $ USA $ - - 177,991 - (51,130) - - - - -	Unallocated $ 23,394 - - (7,979) (594,401)	Total $ 23,394 177,991 (51,130) (7,979) (594,401)
	126,861 -	(578,986)	(452,126)
	2,120,086 16,912,316 - -	- 1,978,284	19,032,402 1,978,284
	2,120,086 16,912,316	1,978,284	21,010,686
	148,976 -	418,196	567,172
	1,971,110 16,912,316	1,560,088	20,443,516

9. COMMITMENTS AND CONTINGENT LIABILITIES

In order to maintain rights of tenure to exploration permits, the Group has certain obligations to perform minimum exploration work and expend minimum amounts of funds. The Group’s exploration commitments are related to the Carrara Range and the George projects:

Within one year Within two years to five years Total The Group has no contingent liabilities at reporting date.	31 December 2024 $ 30 June 2024 $ 458,302 40,071 1,626,346 2,078,000
	2,084,648 2,118,071

10. GOING CONCERN BASIS OF ACCOUNTING

The interim financial report has been prepared on the basis of a going concern. During the six months ended 31 December 2024 the consolidated group recorded a net cash outflow from operating and investing activities of $245,631 and an operating loss of $3,934,307. These conditions give rise to a material uncertainty that may cast significant doubt upon the Group’s ability to continue as a going concern.

The ability of the Group to continue to pay its debts as and when they fall due is dependent upon the entity successfully continuing the development of its exploration assets or raising additional funds which may be from a variety of means inclusive of, but not limited to issue of new equity, debt, asset sales or entering into joint venture arrangements on mineral properties.

The Directors believe it is appropriate to prepare these accounts on a going concern basis because Directors will not commit to expenditure unless sufficient funding has been sourced. Further, the Company has negotiated payment terms with a number of suppliers to manage its cash position. Resolution intends to fund ongoing operations via a number of strategies, including, but not limited to, raising further funds, support from directors in providing short term loan funding, sale of listed investments, reduction in commitments through sale or JV of existing tenure. Key Management Personnel have agreed to suspend payment of their fees in the short term to assist the Company’s cashflow requirement. Further, directors have agreed to provide financial support in the short term while the Company arranges further financial support through a capital raise.

If additional capital is not obtained, the going concern basis may not be appropriate, with the result that the Group may have to realise its assets and extinguish its liabilities, other than in the ordinary course of business and at amounts different from those stated in the interim financial report. No allowance for such circumstances has been made in the Interim Financial Report.

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

11. EVENTS ARISING SINCE THE END OF THE REPORTING PERIOD

There are no other matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Group's operations, the results of those operations, or the Group's state of affairs in future financial years other than described below:

• Issue of 1,000,000 shares on 23 January 2025 under a share placement raising $10,000; and

• Issue of 9,375,000 broker advisory shares and 62,500,000 director remuneration shares on 4 February 2025 as approved by shareholders at a general meeting held on 20 January 2025.

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

Directors’ Declaration

In the opinion of the Directors of Resolution Minerals Ltd:

• a) the Consolidated Financial Statements and notes of Resolution Minerals Ltd are in accordance with the Corporations Act 2001 (Cth) , including:

• i. giving a true and fair view of its financial position as at 31 December 2024 and of its performance for the half-year ended on that date; and

• ii. complying with Accounting Standard 134 Interim Financial Reporting ; and

• b) there are reasonable grounds to believe that the Company will be able to pay its debts when they become due and payable.

Signed in accordance with a resolution of the Directors:

Aharon Zaetz Executive Chairman

Adelaide 21 February 2025

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

Independent Review Report

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

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RESOLUTION MINERALS LTD CONSOLIDATED FINANCIAL STATEMENTS - 31 DECEMBER 2024

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