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	Alastair Donald Morrison
Date of appointment	24 September 2021

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 3X Page 1

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	of	Number & class of Securities	Number & class of Securities
interest
Note: Provide details of the circumstances giving	rise
to the relevant interest.
AlastairDonaldMorrisonastrusteefortheTongariro		(i)	1,028,700 fully paid ordinary shares
Investment Trust. Mr Morrisonthe trustee, and a beneficiarythe Tongariro Investment Trust.	isof	(ii)	154,304 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026.
		(iii)	750,000 unlisted options with an exercise
			price of $0.29 and expiry date of 22 April
			2026 (subject to 24 months escrow from
			commencement of quotation on ASX)
Alastair Donald Morrison and		(i)	262,810 fully paid ordinary shares
Paola Andrea Dal Pozzo Hrepich astrustees for the Aconcagua SuperFund. Mr Morrison is a trustee,and a member of the Aconcagua		(ii)	39,421 listed options with an exerciseprice of $0.20 and expiry date of 22 April2026.
Super Fund.		(iii)	750,000 unlisted options with an exercise
			price of $0.29 and expiry date of 22 April
			2026 (subject to 24 months escrow from
			commencement of quotation on ASX)

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	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002