RESOLUTION MINERALS LTD — Major Shareholding Notification 2025

Jul 28, 2025

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Resolution Minerals Ltd

ACN/ARSN 617 789 732

1. Details of substantial holder (1)

Name Mr Menachem Mendel Rogatsky ACN/ARSN (if applicable) Not applicable

The holder ceased to be a substantial holder on 29 / 07 / 25 The previous notice was given to the company on 23 / 06 / 25 The previous notice was dated 23 / 06 / 25

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of	Consideration	Class (6) and	Person’s voted
change	relevant interest	change (4)	given in relation	number of	affected
	changed		to change (5)	securities affected
29/07/25	MenachemRogatsky	Dilution dueto shareissue	Not applicable	43,240,625 ORD	43,240,625

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Not applicable

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Menachem Rogatsky	652 Montgomery Street, 2 FL, BROOKLYN, New York 11225 USA

Signature

print name Menachem Rogatsky capacity Individual

sign here date 29/07/2025

	605 page2/2 15 July2001
	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager
	and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially
	similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses
	of members is clearly set out in paragraph 4 of the form.
(2)	See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(3)	See the definition of “associate” in section 9 of the Corporations Act 2001.
(4)	Include details of:
	(a)any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies,
	a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of
	any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or
	arrangement; and
	(b)any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of
	the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
	See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
(5)	Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,
	or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not
	of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even
	if they are not paid directly to the person from whom the relevant interest was acquired.
(6)	The voting shares of a company constitute one class unless divided into separate classes.
(7)	Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.