SOLSTICE MINERALS LIMITED — Director's Dealing 2022

May 3, 2022

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	Craig Russell Williams
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.

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

Nameofholder&natureof	Number & class of Securities
interestNote: Provide details of the circumstances giving riseto the relevant interest.
Invia Custodian Pty Limited (custodialservice of JB Were Limited) on behalfof Orpheus Geoscience Pty Ltd astrustee for the Orpheus GeoscienceSuperannuation Fund. Mr Williams isa director of Orpheus Geoscience PtyLtd and a member of the OrpheusGeoscience Superannuation Fund.	(i)788,992 fully paid ordinary shares(ii)118,418 listed options with an exercise priceof $0.20 and expiry date of 22 April 2026.
Invia Custodian Pty Limited (custodialservice of JB Were Limited) on behalfof Oresome Pty Ltd as trustee for theWilliams Family Trust. Mr Williams isa director of Oresome Pty Ltd and abeneficiary of the Williams FamilyTrust.	(i)125,691 fully paid ordinary shares(ii)18,853 listed options with an exercise price of$0.20 and expiry date of 22 April 2026.
Oresome Pty Ltd as trustee for theWilliams Family Trust. Mr Williams isa director of Oresome Pty Ltd and abeneficiary of the Williams FamilyTrust.	(i)1,500,000 unlisted options with an exerciseprice of $0.29 and expiry date of 22 April2026 (subject to 24 months escrow fromcommencement 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(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

+ See chapter 19 for defined terms.