RESOLUTION MINERALS LTD — Investor Presentation 2021

Jul 13, 2021

14 July 2021

INVESTOR PRESENTATION - NOOSA MINING CONFERENCE

Resolution Minerals LTD (ASX:RML) is pleased to invite investors to view an online investor presentation by Managing Director, Duncan Chessell, who will be presenting (virtually) at the Noosa Mining Conference today at 3:40pm (Brisbane time). Free Access via link below.

Noosa Mining Conference 2021

https://www.noosaminingconference.com.au

The presentation will focus on the 64North Project in Alaska where drilling was recently completed at East Pogo Prospect adjacent to the world-class high-grade Pogo Gold Mine. The presentation will also discuss the results of the recent geophysics survey highlighting the copper prospectivity of the Wollogorang Project in the Northern Territory.

A video of the presentation is also available via Resolution’s website. https://www.resolutionminerals.com/investor-center/noosa-presentation-2021

A copy of the presentation is attached to this announcement.

For further information please contact the authorising officer:

Duncan Chessell Managing Director Resolution Minerals Ltd M: +61 414 804 055

E: duncan@resolutionminerals.com

Follow RML on LinkedIn or Twitter

or visit our website www.resolutionminerals.com

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CAPITAL STRUCTURE Ordinary Shares Issued 448 M Options and rights Listed options 6 M @ 10c Listed options 75 M @ 12c Unlisted options 6 M @ 25c Unlisted options 13 M @ 8c Unlisted options 59 M @ 4.2c Unlisted rights 11 M

Performance Shares Class A 9.6 M Class B 3.6 M Last Capital Raise February 2021– Placement $3.2M @ 2.8c

BOARD Craig Farrow- Chair Duncan Chessell - MD Andrew Shearer - NED Jarek Kopias - Co Sec

Level 4, 29 King William Street Adelaide SA 5000

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Hunting for Big Deposits in Big Country Investor Presentation Gold and Copper Exploration Alaska and Australia

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PROJECTS

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COMPANY OVERVIEW

Resolution Minerals Ltd (RML) is a junior mineral explorer with projects prospective for in-demand commodities gold, copper and other battery metals. RML believes the largest short and medium term value creation for shareholders is through discovery success.

Duncan Chessell - Managing Director BSc, MAIG, MAusIMM, GAICD

Geologist, 20+ years experience in business and oil, gas, precious and battery metals exploration and project generation in Australia and Papua New Guinea. Triple Mt Everest summiteer, and currently Non-Executive Director of The Outdoor Education Group.

Craig Farrow – Chair

Non-Executive; Chartered Accountant with a strong commercial acumen across multi sectors including agriculture, professional services and technology. Previous Directorships include Vocus Group (ASX:VOC) amongst others.

Andrew Shearer - Director

Non-Executive; Geophysicist with a technical and corporate background as a resource analyst. Non-Executive Director of Andromeda Metals (ASX:ADN) and Investigator Resources (ASX:IVR).

Christine Lawley - Exploration Manager BSc(Hons), MSc, RPGeo, MAIG, MAusIMM Christine has 15 years’ mineral exploration experience in gold, base and strategic metals with Newmont, Musgrave Minerals and Iluka and holds a Masters Degree in Ore Deposit Geology.

Rebecca Gower – VP Exploration Alaska BSc, MSc, MSEG, MAusIMM

Rebecca has 15 years’ mineral exploration in Alaska, South America and Australia in precious and base metals including 8 years gold and nickel exploration in Australia. Based in Fairbanks Alaska, Rebecca manages the 64North and Snettisham Projects.

Kelvin Blundell - Consulting Geophysicist

Sandfire’s consulting geophysicist for the significant DeGrussa Cu-Au massive-sulphide discovery and recent success with Musgrave Minerals, Kelvin has 20 years experience internationally having worked on projects in Australia, Canada and Africa in precious and base metals.

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July 2021 Capital Structure ASX:RML (share price $0.025)	July 2021 Capital Structure ASX:RML (share price $0.025)
Market Capitalisation / Share Price	$11m / $0.025
Ordinary Shares	448m
Top 20 Shareholders	~31%
Cash 31 March 2021 Quarterly Report	$3.1m
Total Number of Shareholders	~2400
Options ($0.042/sh, 15/04/22)	59m
Options ($0.10/sh, 30/6/22) Listed RMLOA	6.1m
Options ($0.12/sh, 30/9/23) Listed RMLOB	75m
Options ($0.25/sh, 6/9/21)	5.8m
Options ($0.08/$0.10/sh, 30/11/22) - escalating price / year	13.4m
Unlisted rights (m) – (to Board and Management)	11.4m
Performance Shares - Class A & B (m) (IPO Vendor milestones on Wollogorang, 6/9/2022)	13.2m

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ALASKA TINTINA GOLD PROVINCE – GIANT GOLD DEPOSITS!

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The 64North Project – Alaska

• Drill tested 2 potential GIANT size gold prospects in 2021: Sunrise and East Pogo

• 672km[2] surrounding the 11M oz Au Pogo Gold Mine owned by Northern Star (ASX:NST)

• 30% interest achieved with right to earn a:

• 42% intertest further US$0.9m spend (6 months)

• 51% interest further US$2.35m (1.5 years) then JV or

• • 60% interest further US$2.35m (2.5 years).

• In 2020 built a strong pipeline of 30 prospects and acquired new geophysical data sets and built jurisdictional expertise.

• • Operational control of project in 2021

Deposit sizes stated as Endowment (Resources & Reserves + Historic Production), from Company websites, as listed on disclaimer slide

Assays pending on the East Pogo Prospect: - s even (7) quartz veins up to 4.6m thick were intersected in five (5) of 12 holes in recently completed RC drilling program. Results due ~ early August.

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64NORTH PROJECT - ALASKA

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Two styles of gold mineralisation targeted on the 64North Project

• Pogo style - East Pogo

• Fort Knox style - Sunrise Prospect

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• 30 Prospects ranked on 64North Project #1 East Pogo #2 Sunrise / West Pogo

The Right Ingredients

• þ Right Geology – Granitic Intrusions, age 80-102 Ma, main mineralizing engine room present throughout Tintina Gold Province

• þ Brown fields – next to Pogo Gold Mine þ Same rocks as Pogo Mine

• þ Large structures – potential fluid pathways identified in geophysics surveys

• þ Geophysics – ZTEM and CSAMT surveys indicate geophysical “look-a-likes” of Goodpaster & Pogo Mine @ East Pogo

• þ Large intrusive granites identified in geophysics at Sunrise / West Pogo Prospect – potential Fort Knox style

Historic Exploration Database

US$15 million in expenditure 1998-2012

• ~40,000 Surface Samples

• 11,434 m of NQ core drilling

• • Airborne Magnetics & EM

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64NORTH PROJECT: RECENT DRILLING COMPLETED

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Heli-supported RC drilling program completed end of June 2021 – assays pending Targeting Pogo-style gold mineralisation derived from extensive geophysical surveys in 2020, on the Pogo trend.

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64NORTH PROJECT: EAST POGO PROSPECT

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• East Pogo drilling visual results • Seven quartz veins up to 4.6m thick were intersected in five (5) of 12 holes

• • Assays pending ~ 3 weeks

Hole ID	From (ft)	To (ft)	From (m)	To (m)	Interval (m) QTZ Vein	Au g/t
21EP001	260	275	79.2	83.8	4.6	Quartz veins only Assays pending Visual results only
21EP002	205	210	62.5	64.0	1.5
21EP007	460	475	140.2	144.8	4.6
21EP011	450	455	137.2	138.7	1.5
21EP011	530	535	161.5	163.1	1.5
21EP011	600	605	182.9	184.4	1.5
21EP012	315	330	96.0	100.6	4.6

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64NORTH: SUNRISE PROSPECT

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RAB drilling program 1400m traverse

• Drilling completed April 2021

• Targeting outcropping Fort Knox style mineral system to test scale - highlighted in 2020 trenching program

• Using existing RML tracks, next to Pogo Mine Road - all year access

Fort Knox Mine Fairbanks, produced 237,925oz Au 2020*

• 0.1g/t Au cut off grade, US$1,054 oz/Au Production cost

• Drilling Results

• Confirm the presence of thick intervals of Fort Knox style mineralisation in a 280m wide gold mineralised corridor open at depth and to the north and south

• Hole: 21SU009

RAB drilling completed April Sunrise Prospect 64North Project Alaska Illustrative 3D diagram: gold soil anomaly target

• 74.7m @ 0.26 g/t Au (entire hole) from surface

• • Hole: 21SU007

• 36.6m @ 0.33 g/t Au from surface

Other potential Fort Knox style intrusive targets have now been recognised near the Pogo Mine road , proximal to the Sunrise Prospect. Ground appraisal of the Sunrise Prospect and surrounding prospects is underway . Further drilling, trenching and geophysics are under consideration.

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*annual report 2020 www.kinross.com

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NORTHERN TERRITORY BATTERY METAL PROJECTS

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Wollogorang
Project
Benmara
Project
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Wollogorang Project (Cu, Co, U)

• 40 conductors identified in recent VTEM geophysical survey highlighting the sediment hosted copper potential of the project

• Drill targets at the Gregjo Copper Prospect to test chargeable IP geophysical anomaly underlying copper mineralisation intersected in shallow RAB drilling - up to 4% Cu

• Covering 3825km[2] in the McArthur Basin prospective for sedimentary hosted battery metals: copper, cobalt and prospective for hard rock uranium. 100% owned

• Stanton Cobalt Deposit (942kt @ 0.13% Co, 0.06% Ni, 0.12% Cu)

• Wollogorang is positioned on Geoscience Australia’s newly identified base metal corridor - (Hoggard et al 2020)

• Previous exploration focussed on discrete breccia pipes, which demonstrated the presence of copper and cobalt in the system. However, these breccia pipes were not of sufficient scale to warrant further attention on RML’s tenements. Resolution’s new approach is to use modern VTEM geophysics to identify large scale sediment-hosted stratiform copper mineralisation in reductive host rocks / “trap sites”

Benmara Project (option to acquire100%)

• Complementary to Wollogorang covering 663km[2] along-strike from the Walford Creek Cu-Ag-Pb-Zn-Co and Westmoreland U Deposits on the Fish River Fault

• Anomalous Copper-Silver-Lead-Zinc in surface geochem, potential for IOCG and Uranium

Major and mid-tier companies exploring in the region include South32, Rio Tinto, BHP, Newcrest and OZ Minerals and world class deposits in production e.g.McArthur River Mine

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THE WOLLOGORANG PROJECT – COPPER POTENTIAL

Sediment-hosted stratiform copper potential

• Pre-liminary results from a recent VTEM geophysics survey identified 40 conductors highlighting the copper potential of the Wollogorang Project, NT.

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• VTEM surveys can detect sub-surface conductive bodies to 400m such as massive base metal sulfides directly and other potential trap sites for base metals.

• Prioritisation of drilling targets with modelling of VTEM results is underway.

• Drilling is planned for late August on VTEM targets and the Gregjo Prospect, rescheduled to allow for extra track preparation and permitting, (subject to rig availability).

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||||
|---|---|---|
|Priority|# Targets|Comments|
|1|4|Strong late-time anomaly or discrete mid-time anomaly|
|2|13|Good mid-time to late-time anomaly indicative of a bedrock source|
|3|23|Moderate mid-time anomaly indicative of as bedrock source|

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Dozens of targets untested by previous drilling

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THE WOLLOGORANG PROJECT: DRILL TARGETS

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2021 VTEM Geophysics Survey
identified dozens of new targets
• Underexplored terrain
• Lack of previous drilling
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Gregjo Prospect (Cu) - to be drill tested in 2021

• Regional scale fault - source of metal rich fluids

• 800m x 200m Cu zone identified in shallow drilling

• Open along-strike to SE and NW

• Flat lying favourable sedimentary host rocks

• UNTESTED chargeable (IP) geophysics anomaly 60m depth to top of target (below 30m deep RAB drilling)

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• Indicative drill intersection 7m @ 1.23% Cu from 4m (18RAB13); Including 1m @ 4.2% Cu in RAB drilling

Running Creek Prospect (Cu-Co)

• Chargeable (IP) geophysics anomaly untested

• Indicative drill intersection: 55m @ 0.78% Cu from 1m (18RAB102) - including 33m @ 1.1% Cu from 11m .

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Stanton Cobalt Deposit
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2021
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Stanton Cobalt Deposit* Total Mineral Resource Estimate 942,000t @ 0.13% Co, 0.06% Ni and 0.12% Cu

*See ASX announcement 9/4/2018 (ASX:N27) for Company JORC (2012) resource statement.

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WOLLOGORANG PROJECT: GREGJO PROSPECT

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Large Chargeable IP anomaly
sits below shallow RAB drilling.
Historic holes 18RAB013: (2018 Co program)
1995 CRA 7m @ 1.23% Cu including
• 1m @ 4.24% Cu
Shallow Cu mineralised
RAB holes to 30m depth
did not test deeper
>0.3% Cu chargeable IP anomaly
Chargeable IP
ü Regional scale fault - source of metal rich fluids untested by anomaly
ü 800m x 200m Cu zone identified in shallow drilling drilling
ü Open along-strike to SE and NW
ü Flat lying favourable sedimentary host rocks
ü UNTESTED chargeable (IP) geophysics anomaly
60m depth to top of target (sits below RAB drilling) background image: TMI Magnetics open
open
Section 1
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2021 EXPLORATION STRATEGY AND NEWS FLOW

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Goals for 2021 – Test three of Resolution’s best existing prospects

1. Drill test highest priority gold (2) and copper (1) drill ready prospects in Alaska & Northern Territory

2. Generate further drill targets on Northern Territory projects – e.g. VTEM geophysics surveys

3. Provide significant news flow to investors, maximise $ in the ground, diligent on ground work and targetingAssays Pending Then: >>> Focus further drilling on the best opportunity to add shareholder value - based on results

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assay results
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~~Authorised for release by Duncan Chessell~~

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Contact Details

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64NORTH: EAST POGO SHALLOW HIGH GRADE GOLD TARGETS

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• Extensive RML geophysics surveys (US$400K) in 2020 (ground-based CSAMT, airborne ZTEM and MAG surveys) identified compelling drill targets for summer 2021 season

• Combined Historic Data review with on ground mapping

• • Identification of a low angle shear Pogo-style targets within range of low cost RAB drilling

• RC program ~12 holes (50-194m depth) were completed to evaluate the potential of East Pogo to host high-grade gold mineralisation near surface.

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PROJECT OWNERSHIP SUMMARY

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64North Project:30% Interest in 64North Project	64North Project:30% Interest in 64North Project	64North Project:30% Interest in 64North Project	64North Project:30% Interest in 64North Project	64North Project:30% Interest in 64North Project	64North Project:30% Interest in 64North Project	- Year 2 US$0.9m spend exceeded - Overspend carried to Year 3
Stage	RML US$ CASH SPEND	% Earn in RML	RML Shares to Millrock	Stage Completion Fee US$	Due Date*
Year 2	$0.9m	42%	-	$100,000	31/1/2022
Year 3	$2.35m	51%	10m	$100,000	31/1/2023
Right to form JV on co-funding basis or continue to earn-in
Year 4	$2.35m	60%	10m	$100,000	31/1/2024

First right of refusal over vendor interest (Millrock Resources).

Vendor (Millrock Resources) is a project generator listed on the TSXV: MRO Pathway to 80% on one “best Block” of 9 blocks, by loan carrying vendor to first production. Minor NSR royalties to historic prospectors range from 0% to maximum 1.5% on certain areas with buy downs. *One off 6 month “grace period” can extend in any one due date by 6 months. i.e. Year 2 would become 31/7/2022. – see ASX:RML Announcement 9 February 2021 for more details.

Project	Interest	Details
Benmara	0%	Right to purchase 100% for AUD$250k cash or scrip until 14/12/21
Wollogorang	100%	IPO Asset 2017, 12.9m Resource (JORC 2012) Milestone Performance Shares Expire 6/9/22
Snettisham	100%	1m Milestone Shares on Resource (JORC 2012) definition or retain claims as on 17/12/21

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DISCLAIMER, JORC INFORMATION & COMPETENT PERSONS STATEMENT

C o n f i r m s N e w M o d e l a t R u n n i n g C r e e k ” , 1 9 O c t o b e r 2 0 1 8 a s “ C o b a l t S y s t e m D e v e l o p i n g a t R u n n i n g C r e e k ” , 1 4 D e c e m b e r 2 0 1 8 a s “ C o b a l t , C o p p e r S y s t e m C o n f i r m e d a t R u n n i n g C r e e k ” , 2 2 J a n u a r y 2 0 1 9 a s ” G e o p h y s i c s H i g h l i g h t P o t e n t i a l a t G r e g j o ” , a n d 9 J u l y 2 0 2 1 a s “ V T E M S u r v e y I d e n t i f i e s M u l t i p l e C o n d u c t o r s - W o l l o g o r a n g P r o j e c t ” a n d o n t h e 6 4 N o r t h P r o j e c t : “ 2 0 1 9 A G M M a n a g i n g D i r e c t o r ’ s P r e s e n t a t i o n ” o n 2 6 N o v e m b e r 2 0 1 9 , “ E x p l o r a t i o n U p d a t e - 6 4 N o r t h P r o j e c t A l a s k a ” o n 1 4 M a y 2 0 2 0 , “ D r i l l i n g U p d a t e - 6 4 N o r t h P r o j e c t A l a s k a ” o n 2 4 J u n e 2 0 2 0 , “ I n v e s t o r P r e s e n t a t i o n - N o o s a M i n i n g V i r t u a l C o n f e r e n c e ” o n 1 3 J u l y 2 0 2 0 , “ D r i l l i n g C o m m e n c e d a t R e f l e c t i o n P r o s p e c t - 6 4 N o r t h ” o n 2 5 A u g u s t 2 0 2 0 , “ A s s a y s a n d O p e r a t i o n s U p d a t e 6 4 N o r t h P r o j e c t A l a s k a ” o n 1 0 S e p t e m b e r 2 0 2 0 , “ B o u n d a r y P r o s p e c t R e s u l t s a t P o g o T r e n d - 6 4 N o r t h P r o j e c t ” o n 2 4 S e p t e m b e r 2 0 2 0 , “ D r i l l i n g R e s u l t s W e s t P o g o B l o c k - 6 4 N o r t h P r o j e c t , A l a s k a ” o n 2 9 S e p t e m b e r 2 0 2 0 , “ Q u a r t e r l y R e p o r t S e p t e m b e r 2 0 2 0 ” o n 3 0 O c t o b e r 2 0 2 0 , “ A l a s k a M i n e r s A s s o c i a t i o n T e c h n i c a l P r e s e n t a t i o n ” o n 5 N o v e m b e r 2 0 2 0 , “ N e w C l a i m s A d d e d E a s t P o g o – 6 4 N o r t h P r o j e c t , A l a s k a ” o n 1 4 D e c e m b e r 2 0 2 0 , “ O u t c r o p p i n g G o l d S y s t e m I d e n t i f i e d - A s s a y R e s u l t s 2 0 2 0 , 6 4 N o r t h , A l a s k a ” o n 1 8 J a n u a r y 2 0 2 1 , “ P o s i t i v e r e v i s i o n o f J V a g r e e m e n t f o r 6 4 N o r t h p r o j e c t , A l a s k a ” o n 9 F e b r u a r y 2 0 2 1 , “ S u n r i s e P r o s p e c t a s s a y r e s u l t s c o n f i r m F o r t K n o x S t y l e m i n e r a l i s a t i o n ” 1 7 M a y 2 0 2 1 a n d “ D r i l l i n g P r o g r a m C o m p l e t e d a t E a s t P o g o G o l d P r o s p e c t ” 5 J u l y 2 0 2 1 .

T h i s p r e s e n t a t i o n h a s b e e n p r e p a r e d b y R e s o l u t i o n M i n e r a l s L t d ( R e s o l u t i o n ) . T h i s d o c u m e n t c o n t a i n s b a c k g r o u n d i n f o r m a t i o n a b o u t R e s o l u t i o n c u r r e n t a t t h e d a t e o f t h i s p r e s e n t a t i o n . T h e p r e s e n t a t i o n i s i n s u m m a r y f o r m a n d d o e s n o t p u r p o r t t o b e a l l i n c l u s i v e o r c o m p l e t e . R e c i p i e n t s s h o u l d c o n d u c t t h e i r o w n i n v e s t i g a t i o n s a n d p e r f o r m t h e i r o w n a n a l y s i s i n o r d e r t o s a t i s f y t h e m s e l v e s a s t o t h e a c c u r a c y a n d c o m p l e t e n e s s o f t h e i n f o r m a t i o n , s t a t e m e n t s a n d o p i n i o n s c o n t a i n e d i n t h i s p r e s e n t a t i o n . T h i s p r e s e n t a t i o n i s f o r i n f o r m a t i o n p u r p o s e s o n l y . N e i t h e r t h i s p r e s e n t a t i o n n o r t h e i n f o r m a t i o n c o n t a i n e d i n i t c o n s t i t u t e s a n o f f e r , i n v i t a t i o n , s o l i c i t a t i o n o r r e c o m m e n d a t i o n i n r e l a t i o n t o t h e p u r c h a s e o r s a l e s o f s h a r e s o r o t h e r s e c u r i t i e s i n a n y j u r i s d i c t i o n . T h i s p r e s e n t a t i o n i s n o t a p r o s p e c t u s , p r o d u c t d i s c l o s u r e s t a t e m e n t o r o t h e r o f f e r i n g d o c u m e n t u n d e r A u s t r a l i a n l a w ( a n d w i l l n o t b e l o d g e d w i t h t h e A u s t r a l i a n S e c u r i t i e s a n d I n v e s t m e n t s C o m m i s s i o n ( A S I C ) ) o r a n y o t h e r l a w . T h i s p r e s e n t a t i o n d o e s n o t c o n s t i t u t e i n v e s t m e n t o r f i n a n c i a l p r o d u c t a d v i c e ( n o r t a x , a c c o u n t i n g o r l e g a l a d v i c e ) a n d h a s b e e n p r e p a r e d w i t h o u t t a k i n g i n t o a c c o u n t t h e r e c i p i e n t ’ s i n v e s t m e n t o b j e c t i v e s , f i n a n c i a l c i r c u m s t a n c e s o r p a r t i c u l a r n e e d s a n d t h e o p i n i o n s a n d r e c o m m e n d a t i o n s i n t h i s p r e s e n t a t i o n a r e n o t i n t e n d e d t o r e p r e s e n t r e c o m m e n d a t i o n s o f p a r t i c u l a r i n v e s t m e n t s t o p a r t i c u l a r p e r s o n s . R e c i p i e n t s s h o u l d s e e k p r o f e s s i o n a l a d v i c e w h e n d e c i d i n g i f a n i n v e s t m e n t i s a p p r o p r i a t e . A l l s e c u r i t i e s i n v o l v e r i s k s w h i c h i n c l u d e ( a m o n g o t h e r s ) t h e r i s k o f a d v e r s e o r u n a n t i c i p a t e d m a r k e t , f i n a n c i a l o r p o l i t i c a l d e v e l o p m e n t s . T o t h e f u l l e s t e x t e n t p e r m i t t e d b y l a w , R e s o l u t i o n , i t s o f f i c e r s , e m p l o y e e s , a g e n t s a n d a d v i s o r s d o n o t m a k e a n y r e p r e s e n t a t i o n o r w a r r a n t y , e x p r e s s o r i m p l i e d , a s t o t h e c u r r e n c y , a c c u r a c y , r e l i a b i l i t y o r c o m p l e t e n e s s o f a n y i n f o r m a t i o n , s t a t e m e n t s , o p i n i o n s , e s t i m a t e s , f o r e c a s t s o r o t h e r r e p r e s e n t a t i o n s c o n t a i n e d i n t h i s p r e s e n t a t i o n . N o r e s p o n s i b i l i t y f o r a n y e r r o r s o r o m i s s i o n s f r o m t h i s p r e s e n t a t i o n a r i s i n g o u t o f n e g l i g e n c e o r o t h e r w i s e a r e a c c e p t e d . T h i s p r e s e n t a t i o n m a y i n c l u d e f o r w a r d - l o o k i n g s t a t e m e n t s . F o r w a r d - l o o k i n g s t a t e m e n t s a r e o n l y p r e d i c t i o n s a n d a r e s u b j e c t t o r i s k s , u n c e r t a i n t i e s a n d a s s u m p t i o n s w h i c h a r e o u t s i d e t h e c o n t r o l o f R e s o l u t i o n . A c t u a l v a l u e s , r e s u l t s o r e v e n t s m a y b e m a t e r i a l l y d i f f e r e n t t o t h o s e e x p r e s s e d o r i m p l i e d i n t h i s p r e s e n t a t i o n . G i v e n t h e s e u n c e r t a i n t i e s , r e c i p i e n t s a r e c a u t i o n e d n o t t o p l a c e r e l i a n c e o n f o r w a r d l o o k i n g s t a t e m e n t s . A n y f o r w a r d - l o o k i n g s t a t e m e n t s i n t h i s p r e s e n t a t i o n s p e a k o n l y a t t h e d a t e o f i s s u e o f t h i s p r e s e n t a t i o n . S u b j e c t t o a n y c o n t i n u i n g o b l i g a t i o n s u n d e r a p p l i c a b l e l a w , R e s o l u t i o n d o e s n o t u n d e r t a k e a n y o b l i g a t i o n t o u p d a t e o r r e v i s e a n y i n f o r m a t i o n o r a n y o f t h e f o r w a r d - l o o k i n g s t a t e m e n t s i n t h i s p r e s e n t a t i o n o r a n y c h a n g e s i n e v e n t s , c o n d i t i o n s , o r c i r c u m s t a n c e s o n w h i c h a n y s u c h f o r w a r d l o o k i n g s t a t e m e n t i s b a s e d .

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T h e i n f o r m a t i o n i n t h i s r e p o r t t h a t r e l a t e s t o E x p l o r a t i o n R e s u l t s i s b a s e d o n i n f o r m a t i o n c o m p i l e d b y M r D u n c a n C h e s s e l l w h o i s a m e m b e r o f t h e A u s t r a l a s i a n I n s t i t u t e o f M i n i n g a n d M e t a l l u r g y a n d A u s t r a l i a n I n s t i t u t e o f G e o s c i e n t i s t s . M r C h e s s e l l i s a D i r e c t o r a n d f u l l - t i m e e m p l o y e e o f t h e c o m p a n y . M r C h e s s e l l h o l d s S h a r e s , O p t i o n s a n d P e r f o r m a n c e R i g h t s i n t h e C o m p a n y a s h a s b e e n p r e v i o u s l y d i s c l o s e d . M r C h e s s e l l h a s s u f f i c i e n t e x p e r i e n c e t h a t i s r e l e v a n t t o t h e s t y l e o f m i n e r a l i s a t i o n a n d t y p e o f d e p o s i t u n d e r c o n s i d e r a t i o n a n d t o t h e a c t i v i t y b e i n g u n d e r t a k e n t o q u a l i f y a s a C o m p e t e n t P e r s o n a s d e f i n e d i n t h e 2 0 1 2 E d i t i o n o f t h e ‘ A u s t r a l i a n C o d e f o r R e p o r t i n g o f E x p l o r a t i o n R e s u l t s , M i n e r a l R e s o u r c e s a n d O r e R e s e r v e s ’ . M r D u n c a n C h e s s e l l c o n s e n t s t o t h e i n c l u s i o n i n t h e r e p o r t o f t h e m a t t e r s b a s e d o n h i s i n f o r m a t i o n i n t h e f o r m i n w h i c h i t i s a p p e a r s .

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6 4 N o r t h P r o j e c t - R M L h o l d s a 3 0 % I n t e r e s t a n d i s e a r n i n g t o a 6 0 % i n t e r e s t f r o m V e n d o r M i l l r o c k R e s o u r c e s w i t h a p a t h w a y t o e a r n u p t o 8 0 % o n a “ b e s t b l o c k ” . S e e A S X : R M L A n n o u n c e m e n t 9 / 2 / 2 1 . B e n m a r a P r o j e c t R M L h a s O p t i o n t o p u r c h a s e 1 0 0 % i n t e r e s t , s e e R M L A n n o u n c e m e n t 1 5 D e c 2 0 2 0 . W o l l o g o r a n g 1 0 0 % i n t e r e s t . S n e t t i s h a m 1 0 0 % i n t e r e s t .

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T h i s r e p o r t i n c l u d e s r e s u l t s t h a t h a v e p r e v i o u s l y b e e n r e l e a s e d u n d e r J O R C 2 0 1 2 b y t h e C o m p a n y A d d i t i o n a l d e t a i l s i n c l u d i n g J O R C 2 0 1 2 r e p o r t i n g t a b l e s , w h e r e a p p l i c a b l e c a n b e f o u n d i n t h e f o l l o w i n g r e l e v a n t a n n o u n c e m e n t s l o d g e d w i t h t h e A S X a n d t h e C o m p a n y i s n o t a w a r e o f a n y n e w d a t a o r i n f o r m a t i o n t h a t m a t e r i a l l y a f f e c t s t h e i n f o r m a t i o n i n c l u d e d i n t h e a n n o u n c e m e n t s l i s t e d ; 2 4 N o v e m b e r 2 0 1 7 a s “ H i g h G r a d e F i r s t D r i l l R e s u l t s - S t a n t o n C o b a l t D e p o s i t ” , 2 9 N o v e m b e r 2 0 1 7 a s “ F u r t h e r H i g h G r a d e C o b a l t R e s u l t s - S t a n t o n C o b a l t D e p o s i t ” , 7 D e c e m b e r 2 0 1 7 a s “ S t a n t o n C o b a l t R e s o u r c e R e m a i n s O p e n i n M u l t i p l e D i r e c t i o n s ” , 2 2 D e c e m b e r 2 0 1 7 a s “ D e t a i l e d M a g n e t i c S u r v e y o v e r S t a n t o n C o b a l t D e p o s i t ” , 5 F e b r u a r y 2 0 1 8 a s “ F i n a l D r i l l i n g R e s u l t s 2 0 1 7 D r i l l i n g P r o g r a m ” , 7 M a y 2 0 1 8 a s “ S t a n t o n C o b a l t R e s o u r c e D i a m o n d A s s a y R e s u l t s ” , 3 0 M a y 2 0 1 8 a s “ R e g i o n a l C o b a l t T a r g e t s I d e n t i f i e d o n W o l l o g o r a n g P r o j e c t ” , 2 8 A u g u s t 2 0 1 8 a s “ C o p p e r d i s c o v e r e d a t F i r s t D r i l l T a r g e t ” , 1 9 S e p t e m b e r 2 0 1 8 a s “ C o p p e r D i s c o v e r y G r o w s a t G r e g j o P r o s p e c t ” , 2 8 S e p t e m b e r 2 0 1 8 a s “ A G M M a n a g i n g D i r e c t o r ' s P r e s e n t a t i o n ” , 9 O c t o b e r 2 0 1 8 a s “ C o p p e r I n t e r s e c t i o n

A u s t r a l i a n P r o j e c t s L o c a t i o n M a p – s o u r c e o f d a t a G e o s c i e n c e A u s t r a l i a ( L A B 1 7 0 k m D e p t h C o r r i d o r - H o g g a r d e t a l 2 0 2 0 ) , N o r t h e r n T e r r i t o r y G o v e r n m e n t o f A u s t r a l i a ( S T R I K E T e n u r e a n d G e o s c i e n c e I n f o r m a t i o n , Q u e e n s l a n d G o v e r n m e n t ( O p e n D a t a P o r t a l Q u e e n s l a n d M i n i n g a n d E x p l o r a t i o n T e n u r e S e r i e s ) .

T i n t i n t a G o l d P r o v i n c e M a p – s o u r c e o f d a t a : K e n s i n g t o n ( C o e u r M i n i n g , w w w . c o e u r . c o m ) , P e b b l e ( N o r t h e r n

D y n a s t y , w w w . n o r t h e r n d y n a s t y m i n e r a l s . c o m ) , P o g o ( N o r t h e r n S t a r R e s o u r c e s , w w w . n s r l t d . c o m ) , F o r t K n o x ( K i n r o s s , w w w . k i n r o s s . c o m ) , D o n l i n C r e e k ( N o v a G o l d , w w w . n o v a g o l d . c o m ) , L i v e n g o o d ( I n t e r n a t i o n a l T o w e r H i l l M i n e s , w w w . i t h m i n e s . c o m ) , E a g l e & D u b l i n G u l c h ( V i c t o r i a G o l d C o r p , w w w . v g c x . c o m ) , B r e w e r y C r e e k ( G o l d e n P r e d a t o r , w w w . g o l d e n p r e d a t o r . c o m ) , W h i t e G o l d ( W h i t e G o l d C o r p , w h i t e g o l d c o r p . c a ) , C o f f e e ( N e w m o n t , w w w . n e w m o n t . c o m ) .

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CONTACT Resolution Minerals Ltd +61 8 6118 7110 Level 4, 29-31 King William Street Adelaide SA 5000, AUSTRALIA www.resolutionminerals.com

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