RESOLUTION MINERALS LTD — Share Issue/Capital Change 2024

Feb 27, 2024

Announcement Summary

Entity name

RESOLUTION MINERALS LTD

Announcement Type

New announcement

Date of this announcement

Wednesday February 28, 2024

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
RMLAH	PERFORMANCE RIGHTS	5,000,000	Lapse of conditional right tosecurities because theconditions have not been, orhave become incapable ofbeing, satisfied	27/02/2024

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

RESOLUTION MINERALS LTD

We (the entity named above) provide the following information about our issued capital.

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

28/2/2024

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description RMLAH : PERFORMANCE RIGHTS Unquoted +equity securities that have ceased Number of securities that have ceased 5,000,000 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 27/2/2024 Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities 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
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of

ASX +security code and description	+securities on issue
RMLAH : PERFORMANCE RIGHTS	35,809,700
RMLAM : OPTION EXPIRING 30-JUN-2026 EX $0.008	82,521,949

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.