Resolution Minerals : Notification regarding unquoted securities - RML

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

RESOLUTION MINERALS LTD

Date of this announcement

Monday December 20, 2021

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
RMLAK	OPTION EXPIRING 15-DEC-2023 EX $0.03	15,025,000	20/12/2021

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

RESOLUTION MINERALS LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

20/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Appendix 3B issued on 15 September 2021 and approved by shareholders on 11 November 2021.

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

only	Additional +securities in an existing class
ASX +security code and description
	RMLAK : OPTION EXPIRING 15-DEC-2023 EX $0.03
	Date the +securities the subject of this notification were issued
	20/12/2021
use	Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
	Yes
personal	Any other information the entity wishes to provide about the +securities the subject of this notification
Please provide any further information needed to understand the circumstances in which you are notifying the
	issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to
	the market in an Appendix 3B
	The issue of options was notified via Appendix 3B lodged on 15 September 2021 as attaching to SPP shares.
I ue details
	Number of +securities
	15,025,000
	Were the +securities issued for a cash consideration?
For	No

Please describe the consideration being provided for the +securities

Free attaching to SPP shares

Purpose of the issue

Other

Additional Details

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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