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RESOLUTION MINERALS LTD Share Issue/Capital Change 2025

Jun 11, 2025

65717_rns_2025-06-11_c008dd92-bf90-46e9-996e-ad5f78c73e53.pdf

Share Issue/Capital Change

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12 June 2025

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PLACEMENT CLEANSING NOTICE UNDER SECTION 708A(5)(E) OF THE CORPORATIONS ACT

Resolution Minerals Ltd ACN 617 789 732 ( Company ) (ASX:RML) gives this notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

The Company has today issued 12,500,000 fully paid ordinary shares (Shares) in the Company ( Shares ) pursuant to a project acquisition as announced on 10 March 2025.

The Company advises that:

(1) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;
(2) as at the date of this notice, the Company has complied with:
- (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
- (b) sections 674 and 674A of the Corporations Act; and
(3) as at the date of this notice, there is no “excluded information” of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act.

Authorised by the Board of the Resolution Minerals Ltd

For further information please contact:

Jarek Kopias