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	Michael John Everhard Klessens
Date of appointment	28 January 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 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 interest Note: Provide details of the circumstances giving rise to the relevant interest. Invia Custodian Pty Limited (i) 630,812 fully paid ordinary shares (custodial service of JB Were Limited) on behalf of Jetumi Pty (ii) 94,621 listed options with an exercise Ltd as trustee for the Snesselk price of $0.20 and expiry date of 22 April Family Trust. Mr Klessens is a 2026. director of Jetumi Pty Ltd and a beneficiary of the Snesselk Family Trust. Jetumi Pty Ltd as trustee for the (i) 1,000,000 unlisted options with an Snesselk Family Trust. Mr Klessens exercise price of $0.29 and expiry date of is a director of Jetumi Pty Ltd and 22 April 2026 (subject to 24 months a beneficiary of the Snesselk escrow from commencement of quotation Family Trust. 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