SOLSTICE MINERALS LIMITED — Director's Dealing 2022

Nov 20, 2022

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: Solstice Minerals Limited

ABN: 67 150 154 162

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	Craig Russell Williams
Date of last notice	4 May 2022
Date that director ceased to be director	16 November 2022

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

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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” should be disclosed in this part.

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

Name of holder & nature of interest	Number & class of securities	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Invia Custodian Pty Limited (custodialservice of JB Were Limited) on behalf	(i)	788,992 fully paid ordinary shares (SLS)
of Orpheus Geoscience Pty Ltd astrustee for the Orpheus GeoscienceSuperannuation Fund. Mr Williams is	(ii)	118,418 listed options with an exercise price of$0.20 and expiry date of 22 April 2026 (SLSO)
a director of Orpheus Geoscience Pty
Ltd and a beneficiary of the Orpheus
Geoscience Superannuation Fund.
Invia Custodian Pty Limited (custodialservice of JB Were Limited) on behalf	(i)	125,691 fully paid ordinary shares (SLS)
of Oresome Pty Ltd as trustee for theWilliams Family Trust. Mr Williams isa director of Oresome Pty Ltd and a	(ii)	18,853 listed options with an exercise price of$0.20 and expiry date of 22 April 2026 (SLSO)
beneficiary of the Williams Family
Trust.
Oresome Pty Ltd as trustee for the	(i)	1,500,000 unlisted options with an exercise price
Williams Family Trust. Mr Williams is		of $0.29 and expiry date of 22 April 2026 (subject
a director of Oresome Pty Ltd and a		to 24 months escrow from commencement of
beneficiary of the Williams Family		quotation on ASX) (SLSAA)
Trust.

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002