23 Nov

SPP Options Prospectus

23 Novem ber 20 21 BOARD Craig Farrow - Chair Duncan Chessell - MD Andrew Shearer - NED Jarek Kopias - Co Sec Level 4, 29 King William Street Adelaide SA 50 00 CAPITAL STRUCTURE Ordinary Shares Issued 656 M Options and rights Listed options 6 M @ 10c Listed options 74 M @ 12c Unlisted options 13 M @ 8c Unlisted options 59 M @ 4c Unlisted options 42 M @ 3 c Unlisted rights 1 8 M Performance Shares Class A 9.6 M Class B 3.6 M Last Capital Raise Sep - Oct - 21 - Placement and SPP $ 3.4 M @ 2 c SPP OPTIONS PROSPECTUS Resolution Minerals Ltd ( Resolution or Company ) (ASX: RML) confirms that the Share Purchase Plan (SPP) Options p rospectus and a pplication f orm were dispatched to p articipants today. A share placement was announced on 15 September 202 1 and was followed by the SPP which closed in October 2021. Participants in the placement have been issued unquoted options with an exercise price of $0.03 and expiry of 15 December 2023 ( Options ). SPP participants are eligible to receive one (1) Attaching Option for every two ( 2 ) Share s issued to them pursuant to the SPP . The Options are offered for nil consideration to eligible SPP participants and require an application form to be comple ted to receive the free Options. To apply for Options, eligible participants can access their personalised forms by registering their holding on the Automic website https://investor.automic.com.au /#/home . For ms will also be e - mailed or sent via post. Completed forms can then be : E - mailed to : submissions@automicgroup.com.au P osted to : Resolution Minerals Ltd C/ - Automic Pty Ltd GPO Box 5193 SYDNEY NSW 2001 Participants must ensure that completed forms are received by Automic no later than 15 Decem ber 202 1 . For further information please contact the authorising officer Duncan Chessell: Duncan Chessell Julian Harvey Managing Director Investor Communications Resolution Minerals Ltd Resolution Minerals Ltd M: +61 414 804 055 M: +61 404 897 584 E: duncan@resolutionminerals.com j.harvey@resolutionminerals.com W: www.resolutionminerals.com
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