SOLSTICE MINERALS LIMITED — Director's Dealing 2022

May 3, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Matthew G	iles Yates
Date of appointment	27 Februa	ry 2013
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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

• (i) 23,986 fully paid ordinary shares

• (ii) 3,598 listed options with an exercise price of $0.20 and expiry date of 22 April 2026

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Beacon Exploration Pty Ltd. MrYates is the sole director of BeaconExploration Pty Ltd.Meto Pty Ltd as trustee for theYates Family Trust. Mr Yates is abeneficiary of the Yates FamilyTrust. Mr Yates’ spouse, Mrs EliseYates is the sole director of MetoPty Ltd.

Number & class of Securities(i)1,381,534 fully paid ordinary shares(ii)207,229 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026.(iii)1500,000unlistedoptionswithanexercise price of $0.29 and expiry date of22 April 2026 (subject to 24 monthsescrow from commencement of quotationon ASX)(i)1,256,890 fully paid ordinary shares(ii)188,533 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026.

Part 3 – 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
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002