SOLSTICE MINERALS LIMITED — Director's Dealing 2023

Nov 12, 2023

Appendix 3Y Change of Director’s Interest Notice

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	Name of Director	David Nicholas (Nick) Castleden	David Nicholas (Nick) Castleden
Date of last notice
		27 January 2023

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	Indirect
	Nature of indirect interest	Cratonix Pty Ltd (Mr Castleden’s spouse is
	(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	the sole director and shareholder of CratonixPty Ltd)Mr David Nicholas Castleden <Bullet Reef S/FA/C> (of which Mr Castleden is a trustee andbeneficiary)
	Date of change	13 November 2023
	No. of securities held prior to change	Cratonix Pty Ltd(i)4,500,000 unlisted options ($0.29,24 January 2027)Mr David Nicholas Castleden <Bullet Reef S/FA/C>
		Nil
	Class	Performance Rights (Exp. 13 November2027)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Cratonix Pty LtdNilMr David Nicholas Castleden <Bullet Reef S/FA/C>(i)643,832 Performance Rights (Exp. 13November 2027)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Total estimated value of $81,928, as set outin the Notice of Annual General Meetingdated 6 October 2023.
No. of securities held after change	Cratonix Pty Ltd(i)4,500,000 unlisted options ($0.29,24 January 2027)Mr David Nicholas Castleden <Bullet Reef S/FA/C>(i)643,832 Performance Rights (Exp. 13November 2027)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of Performance Rights under EmployeeSecurities Incentive Plan as approved byShareholders on 9 November 2023.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	-
Nature of interest	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3