SOLIS MINERALS LIMITED — Director's Dealing 2023

Jul 18, 2023

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Solis Minerals Limited ARBN 653 083 026

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Jason Cubitt
Date of last notice	11 January 2022
Date that director ceased to be director	18 July 2023

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

NIL

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

	Part 2 – Director’s relevant interests in securities of which the director is not the registered holder	Part 2 – Director’s relevant interests in securities of which the director is not the registered holder	Part 2 – Director’s relevant interests in securities of which the director is not the registered holder	Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.In the case of a trust, this includes interests in the trust made available by the responsible entity of the trustName of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestCbi Hldi ICHfNumber & class of securities350,000 Unlisted Options (exercisable at C$0.175 on
	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestCbi Hldi ICHf	Number & class of securities350,000 Unlisted Options (exercisable at C$0.175 on
	Jason utt ongs nc. (J) (owhichMrCubittisthesoleshareholder), either directly or ontrust for JCH.	or before 27 October 2025)100,000 Unlisted Options (exercisable at C$0.30 onor before 18 June 2026)
		350,000 Warrants (exercisable at C$0.80 on orbefore 24 May 2022) (expired)
		50,000 Warrants (exercisable at C$0.30 on orbefore 14 May 2023) (expired)535,000 CHESS Depository Interests

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002