RESOLUTION MINERALS LTD — Share Issue/Capital Change 2024

Mar 25, 2024

Announcement Summary

Entity name

RESOLUTION MINERALS LTD

Date of this announcement

Tuesday March 26, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Unquoted options - exercise price of $0.004 andexpiry of 26 March 2029.	360,000,000	26/03/2024

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

RESOLUTION MINERALS LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

Registration number 99617789732

1.3 ASX issuer code RML

1.4 The announcement is 1.5 Date of this announcement New announcement

26/3/2024

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date andTime	Announcement Title	Selected Appendix 3B to submit quotationrequest
07-Feb-2024 09:36	New - Proposed issue of securities -RML	A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

26/3/2024

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 360,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Director remuneration as approved by shareholders on 8 March 2024

Part 3C - number and type of +securities the subject of this notification (new class)

New class - code to be confirmed	Unquoted options - exercise price of $0.004 and expiry of
	26 March 2029.
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
26/3/2024
Yes	Will all the +securities issued in this class rank equally in all respects from their issue date?
listing rule 6.1?No	Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
issued.	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
https://www.asx.com.au/asx/statistics/displayAnnouncement.do?display=pdf&idsId=02770681

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00400000	26/3/2029

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

Other

Description

Unquoted options with an exercise price of $0.004 and expiry of 26 March 2029.

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 360,000,000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RML : ORDINARY FULLY PAID	1,259,996,807
RMLO : OPTION EXPIRING 31-JUL-2025	624,508,035

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
RMLAH : PERFORMANCE RIGHTS	16,989,700
RMLAM : OPTION EXPIRING 30-JUN-2026 EX $0.008	82,521,949
New class - code to be confirmed : Unquoted options - exercise price of $0.004 and expiryof 26 March 2029.	360,000,000