RESOLUTION MINERALS LTD — Regulatory Filings 2021

Apr 29, 2021

30 April 2021

PLACEMENT CLEANSING NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT

Resolution Minerals Ltd (Company) has issued 22,000,000 fully paid ordinary shares (ASX: RML) as collateral shares under an At-the-Market (ATM) facility with Acuity Capital ( Issue ).

Details of the Issue

Class of securities:

Ordinary shares

ASX code of securities: RML Date of the issue: 30 April 2021 Total number of shares issued: 22,000,000

The Company advises that:

1. The shares offered under the Issue were issued without disclosure to investors under Part 6D.2 Corporations Act 2001 (Cth) (Corporations Act).

2. This notice is given under section 708A(5)(e) of the Corporations Act.

3. As at the date of this notice, the Company has complied with the provisions of Chapter 2M Corporations Act as they apply to Resolution Minerals and has complied with section 674 Corporations Act.

4. As at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act that has not already been disclosed to investors generally.

For further information please contact the authorising officer:

Duncan Chessell Managing Director Resolution Minerals Ltd +61 8 6118 7110 E: info@resolutionminerals.com

Follow RML on LinkedIn or Twitter or visit our website www.resolutionminerals.com

==> picture [40 x 40] intentionally omitted <==

==> picture [49 x 40] intentionally omitted <==

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, 29-31 King William Street Adelaide SA 5000