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RESOLUTION MINERALS LTD — Share Issue/Capital Change 2025
Sep 1, 2025
65717_rns_2025-09-01_cb1265ca-f35b-44f9-ad89-b73b44d453d5.pdf
Share Issue/Capital Change
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Appendix 2A - Application for quotation of securities
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Announcement Summary
Entity name
RESOLUTION MINERALS LTD
Announcement Type
New announcement
Date of this announcement
Tuesday September 02, 2025
The +securities to be quoted are:
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B Total number of +securities to be quoted
| ASX +security | Number of +securities to | ||
|---|---|---|---|
| code | Security description | be quoted | Issue date |
| RML | ORDINARY FULLY PAID | 1,000,000 | 02/09/2025 |
Refer to next page for full details of the announcement
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
Part 1 - Entity and announcement details
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1.1 Name of entity
RESOLUTION MINERALS LTD
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.
1.2 Registered number type
ABN
Registration number
99617789732
1.3 ASX issuer code
RML
1.4 The announcement is
New announcement
1.5 Date of this announcement
2/9/2025
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B
Previous Appendix 3B details: Announcement Date and Announcement Title Selected Appendix 3B to submit quotation Time request 18-Jul-2025 08:53 New - Proposed issue of securities - A placement or other type of issue RML
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? Yes
2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B
Options and performance rights per Appendix 3G lodged today.
Appendix 2A - Application for quotation of securities
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Appendix 2A - Application for quotation of securities
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Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B
Placement Details
ASX +security code and description RML : ORDINARY FULLY PAID
Issue date
2/9/2025
Distribution Schedule
Provide a distribution schedule for the new +securities according to the categories set out in the left hand column - including the number of recipients and the total percentage of the new +securities held by the recipients in each category.
Total percentage of +securities held Number of +securities held Number of holders For example, to enter a value of 50% please input as 50.00 1 - 1,000 % 1,001 - 5,000 % 5,001 - 10,000 % 10,001 - 100,000 % 100,001 and over %
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Appendix 2A - Application for quotation of securities
Issue details
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Number of +securities to be quoted 1,000,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Professional services. Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 0.000000 Any other information the entity wishes to provide about the +securities to be quoted Subject to a 12 month voluntary escrow from date of issue.
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Appendix 2A - Application for quotation of securities
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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital 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 quoted on ASX following the +quotation of the +securities subject of this application)
+securities subject of this application) |
|
|---|---|
| Total number of | |
| ASX +security code and description | +securities on issue |
| RML : ORDINARY FULLY PAID | 1,242,272,202 |
| RMLOC : OPTION EXPIRING 31-JUL-2028 | 689,626,015 |
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| RMLAH : PERFORMANCE RIGHTS | 121,324,963 |
| RMLAM : OPTION EXPIRING 30-JUN-2026 EX $0.064 | 10,315,245 |
| RMLAA : OPTION EXPIRING 26-MAR-2029 EX $0.032 | 45,000,000 |
Appendix 2A - Application for quotation of securities
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