Resolution Minerals Ltd. announces that Founder & Non-Executive Chairman, Mr. Duncan Chessell, has resigned effective 5pm on 6 December 2023. Mr. Chessell is resigning to focus on his full-time role elsewhere. The Company is further pleased to announce the appointment of Mr. Aharon Zaetz as a new non-executive director of Resolution Minerals.

Mr. Zaetz is a lawyer focusing on capital raisings, business development and strategy negotiations. In addition to non-executive director fees, Mr. Zaetz will be issued performance rights (share price KPI) subject to future shareholder approval. Mr. Chessell will assist the recently appointed Non-Executive Directors in a hand over process, prior to his departure.

The Company will appoint an additional replacement director in coming weeks.