RESOLUTION MINERALS LTD — Capital/Financing Update 2021

Sep 12, 2021

Market Announcement

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13 September 2021

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Resolution Minerals Ltd (ASX: RML) – Trading Halt

Description

The securities of Resolution Minerals Ltd (‘RML’) will be placed in trading halt at the request of RML, pending it releasing an announcement. Unless ASX decides otherwise, the securities will remain in trading halt until the earlier of the commencement of normal trading on Wednesday, 15 September 2021 or when the announcement is released to the market.

Issued by

Corey Lian

Compliance Adviser, Listings Compliance (Sydney)

Market Announcement 1/1 ASX Customer Service Centre 131 279 | asx.com.au

13 September 2021 ASX Limited

13 September 2021

REQUEST FOR TRADING HALT

Mr Adrian Smythe ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

Dear Adrian

Resolution Minerals Ltd – Request for Trading Halt

Resolution Minerals Ltd ( Company ) (ASX: RML) requests a trading halt to be placed on its securities immediately.

In accordance with ASX Listing Rule 17.1, the Company advises that:

• (a) the trading halt is requested pending the release of an announcement in relation to a share placement and Share Purchase Plan;

• (b) the Company requests that securities remain in trading halt until the earlier of the announcement to the market of the capital raising or the commencement of trade on Wednesday 15 September 2021; and

• (c) the Company is not aware of any reasons why the trading halt should not be granted or of any other information necessary to inform the market about the trading halt.

Yours faithfully

Jarek Kopias Company Secretary

Resolution Minerals Ltd

CAPITAL STRUCTURE

BOARD

Ordinary Shares Issued 448 M

Options and rights Listed options 6 M @ 10c Listed options 74 M @ 12c Unlisted options 13 M @ 8c Unlisted options 59 M @ 4c 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

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

Level 4, 29-31 King William Street Adelaide SA 5000