SOLSTICE MINERALS LIMITED — Director's Dealing 2024

Jun 30, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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 last notice	4 May 2022
Date that director ceased to be director	30 June 2024

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 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest Note: Provide details of the circumstances giving rise to the relevant interest Invia Custodian Pty Limited (custodial service of JB Were Limited) on behalf of Jetumi Pty Ltd as trustee for the Snesselk Family Trust. Mr Klessens is a director of Jetumi Pty Ltd and a beneficiary of the Snesselk Family Trust. Jetumi Pty Ltd as trustee for the Snesselk Family Trust. Mr Klessens is a director of Jetumi Pty Ltd and a beneficiary of the Snesselk Family Trust.

Number & class of securities (i) 630,812 fully paid ordinary shares (ii) 94,621 listed options with an exercise price of $0.20 and expiry date of 22 April 2026. (iii) 1,000,000 unlisted options with an exercise price of $0.29 and expiry date of 22 April 2026.

Part 3 – Director’s interests in contracts

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 which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002