RESOLUTION MINERALS LTD — Share Issue/Capital Change 2020

Jul 21, 2020

22 July 2020

SHARE PURCHASE PLAN - CLEANSING NOTICE

Resolution Minerals Ltd (Company) gives notice in accordance with ASIC Corporations (Share and Interest Purchase Plans) Instrument 2019/547 (Instrument) that:

1. The Company will make offers to issue shares under a Share Purchase Plan without disclosure under Part 6D.2 of the Corporations Act 2001 (Cth) (“the Act”);

2. This notice is given in accordance with the Instrument;

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

4. As at the date of this notice, there is no excluded information (in accordance with the requirements of subsections 708A(7) and (8) of the Act as if this notice were a notice under paragraph 708A(5)(e) of the Act).

For further information please contact the authorising officer:

Duncan Chessell Managing Director Resolution Minerals Ltd M: +61 414 804 055

E: info@resolutionminerals.com

Follow RML on LinkedIn or Twitter

or visit our website www.resolutionminerals.com

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CAPITAL STRUCTURE BOARD Ordinary Shares Performance Shares Len Dean - Chair Issued 206.4 M Class A 9.6 M Duncan Chessell - MD Class B 3.6 M Andrew Shearer - NED Options and rights Jarek Kopias - Co Sec Listed options 6.1 M @ 10c Last Capital Raise Unlisted options 12.3 M @ 25c February 2020 - Placement Level 4, 29-31 King William Street Unlisted options 13.4 M @ 6c $4.5M @ 5c Adelaide SA 5000 Unlisted rights 7.5 M