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RESOLUTION MINERALS LTD Capital/Financing Update 2017

Sep 19, 2017

65717_rns_2017-09-19_fc974958-6db7-4a2c-a579-43cf736a979d.pdf

Capital/Financing Update

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==> picture [248 x 39] intentionally omitted <==

Capital Structure

Northern Cobalt Limited ( Company ) confirms the capital structure below:

Security Total Quoted Restricted for 12months Restricted for 24months
Ordinary Shares 35,577,500 24,067,500 3,000,000 8,510,000
Options 14.9.19 – 20c 10,533,750 10,533,750 - -
Options 21.3.21 – 25c 6,000,000 - - 6,000,000
Options 6.9.21 – 25c 5,800,000 - - 5,800,000
Performance Shares– Class A 9,600,000 - - 9,600,000
Performance Shares– Class B 3,575,000 - - 3,575,000

Jaroslaw (Jarek) Kopias Company Secretary

A Level 3, 29 King William Street, Adelaide SA 5000 | T (08) 8465 0700 | E [email protected] www.northerncobalt.com.au