RESOLUTION MINERALS LTD — Share Issue/Capital Change 2025

Feb 4, 2025

Appendix 3B - Proposed issue of securities

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Announcement Summary

Entity name

RESOLUTION MINERALS LTD

Announcement Type

New announcement

Date of this announcement

5/2/2025

The Proposed issue is:

A bonus issue

Total number of +securities proposed to be issued for a bonus issue

		Maximum Number of
ASX +security code	+Security description	+securities to be issued
New class-code to be	Options to be quoted - $0.018 exercise price and 31 July	37,283,016
confirmed	2028 expiry.

Ex date

11/3/2025

+Record date

12/3/2025

+Issue date

19/3/2025

Refer to next page for full details of the announcement

Appendix 3B - Proposed issue of securities

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Appendix 3B - Proposed issue of securities

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Part 1 - Entity and announcement details

1.1 Name of +Entity

RESOLUTION MINERALS LTD

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

If the +securities are being offered under a +disclosure document or +PDS and are intended to be quoted on ASX, we also apply for quotation of all of the +securities that may be issued under the +disclosure document or +PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of +securities issued under the +disclosure document or +PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

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

5/2/2025

1.6 The Proposed issue is:

A +bonus issue

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Appendix 3B - Proposed issue of securities

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Part 2 - Details of proposed bonus issue

Part 2A - Conditions

2A.1 Do any external approvals need to be obtained or other conditions satisfied before the +bonus issue can proceed on an unconditional basis? No

Part 2B - Issue details

+Class or classes of +securities that will participate in the proposed issue and +class or classes of +securities proposed to be issued

ASX +security code and description

RML : ORDINARY FULLY PAID

Is the proposed security a 'New Will the proposed issue of this If the entity has quoted company class' (+securities in a class that is +security include an offer of options, do the terms entitle option not yet quoted or recorded by ASX) attaching +securities? holders to participate on exercise? or an 'Existing class' (additional No No securities in a class that is already quoted or recorded by ASX)? New class

Details of +securities proposed to be issued

ISIN Code (if Issuer is a foreign company and +securities do not have +CDIs issued over them)

Have you received confirmation from Will the entity be seeking quotation ASX that the terms of the proposed of the 'new' class of +securities on +securities are appropriate and ASX? equitable under listing rule 6.1? Yes No ASX +security code +Security description New class-code to be confirmed Options to be quoted - $0.018 exercise price and 31 July 2028 expiry.

+Security type Options

Issue ratio (ratio to existing holdings	at which the proposed +securities will be issued)
The quantity of additional +securities	For a given quantity of +securities
to be issued	held
1	8
	Maximum number of +securities

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Appendix 3B - Proposed issue of securities

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What will be done with fractional	proposed to be issued (subject to
entitlements?	rounding)
	37,283,016
Fractions rounded up to the next
whole number
Will all the +securities issued in this class rank equally in all respects from
their issue date?
Yes
Options details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.0180	31/7/2028
Details of the type of +security that	will be issued if the option is exercised
RML : ORDINARY FULLY PAID
Number of securities that will be issued if the option is exercised
37,283,016 RML Shares
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities
proposed to be issued or provide the information by separate announcement.
Terms included in bonus offer prospectus.

Part 2C - Timetable

2C.1 +Record date

12/3/2025 2C.3 Ex date 11/3/2025 2C.4 Record date 12/3/2025 2C.5 +Issue date 19/3/2025

2C.6 Date trading starts on a normal T+2 basis

20/3/2025

2C.7 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis 24/3/2025

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Appendix 3B - Proposed issue of securities

Part 2D - Further Information

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2D.1 Will holdings on different registers or subregisters be aggregated for the purposes of determining entitlements to the +bonus issue?

No

2D.2 Countries in which the entity has +security holders who will not be eligible to participate in the proposed +bonus issue

Hong Kong, Panama and United Kingdom.

2D.3 Will the entity be changing its dividend/distribution policy as a result of the proposed +bonus issue No

2D.4 Details of any material fees or costs to be incurred by the entity in connection with the proposed +bonus issue

2D.5 Any other information the entity wishes to provide about the proposed +bonus issue

We, Resolution Minerals Ltd, give ASX the following information about a proposed issue of securities: The securities are being offered under a disclosure document or PDS and are intended to be quoted on ASX, therefore we also apply for quotation of all of the securities that may be issued under the disclosure document or PDS on the terms set out in Appendix 2A of the ASX Listing Rules (on the understanding that once the final number of securities issued under the disclosure document or PDS is known, in accordance with Listing Rule 3.10.3C, we will complete and lodge with ASX an Appendix 2A online form notifying ASX of their issue and applying for their quotation).

Appendix 3B - Proposed issue of securities

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