Resolution Minerals : Application for quotation of securities - RML

Application for quotation of +securities

Announcement Summary

For personal use only

Entity name

RESOLUTION MINERALS LTD

Announcement Type

New announcement

Date of this announcement

Monday February 07, 2022

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	2,000,000	07/02/2022

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

Part 1 - Entity and announcement details

For personal use only

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	Registration number
ABN	99617789732
1.3	ASX issuer code
RML

1. The announcement is New announcement
2. Date of this announcement

7/2/2022

Application for quotation of +securities

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Application for quotation of +securities

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

For personal use only

Previous Appendix 3B details:
Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
04-Feb-2022 09:05	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

The issue of shares referred to in the Appendix 3B will take place in 2 tranches. This first tranche is for the issue of 2,000,000 shares. The second tranche of 7,000,000 shares is subject to Ministerial approval of the transfer of tenements acquired.

Application for quotation of +securities

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Application for quotation of +securities

Part 3A - number and type of +securities to be quoted where issue has previously been notified to ASX in an Appendix 3B

	Placement Details
only	7/2/2022
		ASX +security code and description
		RML : ORDINARY FULLY PAID
use	Issue date
	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.

personalFor				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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Application for quotation of +securities

Issue details

For personal use only

Number of +securities to be quoted

2,000,000

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Acquisition of Carrara Range tenements in the NT.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.017000

Any other information the entity wishes to provide about the +securities to be quoted

The value per share is the closing RML share price on the day prior to the transaction.

Application for quotation of +securities

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