RESOLUTION MINERALS LTD — Capital/Financing Update 2021

Feb 16, 2021

Market Announcement

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17 February 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 Friday, 19 February 2021 or when the announcement is released to the market.

Issued by

Alex Sutton

Compliance Adviser, Geology, Listings Compliance (Sydney)

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

17 February 2021 ASX Limited

17 February 2021

REQUEST FOR TRADING HALT

Mr Alex Sutton ASX Compliance Pty Ltd 20 Bridge Street Sydney NSW 2000

Dear Alex

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;

• (b) the Company requests that securities remain in trading halt until the earlier of the announcement to the market or the commencement of trade on Friday 19 February 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.

For further information please contact the authorising officer:

Duncan Chessell, Managing Director Resolution Minerals Ltd M: +61 8 6118 7110

CAPITAL STRUCTURE

Ordinary Shares Issued 292.5 M

Options and rights Listed options 6.1 M @ 10c Listed options 74.6 M @ 12c Unlisted options 12.3 M @ 25c Unlisted options 13.4 M @ 6c Unlisted rights 10.7 M

BOARD Performance Shares Craig Farrow - Chair Class A 9.6 M Duncan Chessell - MD Class B 3.6 M Andrew Shearer - NED Jarek Kopias - Co Sec Last Capital Raise August 2020 - Placement & SPP Level 4, 29-31 King William Street $5.1M @ 7c Adelaide SA 5000