SOLSTICE MINERALS LIMITED — Director's Dealing 2022

Nov 20, 2022

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of Entity:	Solstice Minerals Limited
ABN:	67 150 154 162

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Alastair Donald Morrison
Date of last notice	4 May 2022

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Indirect Interest
Nature of indirect interest	Alastair Donald Morrison as trustee for the
(including registered holder)	Tongariro Investment Trust. Mr Morrison is the
Note: Provide details of the circumstances giving	trustee, and a beneficiary of the Tongariro
rise to the relevant interest.	Investment Trust
Date of change	17 November 2022

+ See chapter 19 for defined terms.

No. of securities held prior to change	Indirect interest
	Alastair Donald Morrison as trustee for theTongariro Investment Trust. Mr Morrison is thetrustee, and a beneficiary of the TongariroInvestment Trust1,028,700 fully paid ordinary shares (SLS)154,304 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026 (SLSO)750,000unlistedoptionswithanexercise price of $0.29 and expiry date of22 April 2026 (subject to 24 monthsescrowfromcommencementofquotation on ASX) (SLSAA)
	Alastair Donald Morrison and Paola Andrea DalPozzo Hrepich as trustees for the Aconcagua SuperFund. Mr Morrison is a trustee, and a member ofthe Aconcagua Super Fund.
	262,810 fully paid ordinary shares (SLS)39,421 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026 (SLSO)750,000unlistedoptionswithanexercise price of $0.29 and expiry date of22 April 2026 (subject to 24 monthsescrowfromcommencementofquotation on ASX) (SLSAA)
Class	Unlisted performance rights with an expiry dateof 9 September 2027 (SLSAC)
Number acquired	250,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil cash consideration. Provided as part ofremuneration, estimated total value of $36,250.

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect interest
	Alastair Donald Morrison as trustee for theTongariro Investment Trust. Mr Morrison is thetrustee, and a beneficiary of the TongariroInvestment Trust
	1,028,700 fully paid ordinary shares (SLS)154,304 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026 (SLSO)750,000unlistedoptionswithanexercise price of $0.29 and expiry date of22 April 2026 (subject to 24 monthsescrowfromcommencementofquotation on ASX) (SLSAA)250,000 unlisted performance rightswith an expiry date of 9 September 2027(SLSAC)
	Alastair Donald Morrison and Paola Andrea DalPozzo Hrepich as trustees for the Aconcagua SuperFund. Mr Morrison is a trustee, and a member ofthe Aconcagua Super Fund.
	262,810 fully paid ordinary shares (SLS)39,421 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026 (SLSO)750,000unlistedoptionswithanexercise price of $0.29 and expiry date of22 April 2026 (subject to 24 monthsescrowfromcommencementofquotation on ASX) (SLSAA)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Acquisition of performance rights underEmployee Incentive Plan (as approved byshareholders at AGM on 16 November 2022).

Part 2 – Change of director's interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

+ See chapter 19 for defined terms.

No. and class of securities to whichinterest related prior to change Note:Details are only required for a contract in relation to whichthe interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.