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Results of Annual General Meeting AGM Chairman's Address and Investor Presentation Notice of Annual General Meeting - 2023 Letter to Shareholders - Annual General Meeting 2023 Greenfield Gold Drilling Identifies New Gold Prospects at Bunjarra Sale of Exploration Licenses Corporate Governance Statement & Appendix 4G Follow-up Drilling Confirms Large Intrusive Hosted REO Target at Leviathan Aircore Drilling Starts at Greenfield Gold Targets - Yarri Project Follow-up Aircore Drilling in Progress at High Grade Leviathan REO Prospect Appendix 3X Initial Director's Interest Notice Appendix 3Z Final Director's Interest Notice Aircore Drilling at Hobbes Delivers Rare Earth Oxide Results up to 0.97%, plus New Gold Anomalism New Drill Target Takes Shape at High-Grade Nickel Prospect Notification of issue of unquoted securities Appointment of Non-Executive Director Notice of initial substantial holder - Precision Opportunities Ltd Ponton Project Extended Commencement of Drilling to Test Regional Gold Targets at Hobbes, Eastern Goldfields Resignation of Non-Executive Director High Grade Platinum and Palladium in Nickel Sulphides at GSP Prospect Robust Maiden Gold Mineral Resource at Hobbes Half Year Accounts 31 December 2022 High Grade Nickel Sulphide Drill Results at GSP Prospect Appointment of Joint Company Secretaries and Chief Financial Officer Appendix 3G (Notification regarding unquoted securities) Appendix 3X - Nick Castleden Nick Castleden Commences as CEO & Managing Director Notification of cessation of securities (Appendix 3H) Appendix 3G (Notification regarding unquoted securities) Change of Registered Office and Principal Place of Business Notification of cessation of securities (Appendix 3H) Departure of Chief Financial Officer Proposed issue of securities (Appendix 3B) Solstice appoints Nick Castleden as CEO & Managing Director Massive Sulphide Intersected in Nickel Drilling at GSP Prospect, Ringlock Dam Final Diamond Drill Assay Results Return 20m at 3.25g/t at Hobbes Gold Prospect, Yarri Project Commencement of Nickel Drilling at Ringlock Dam, Eastern Goldfields Appendix 3Z - Craig Williams Appendix 3Y - Alastair Morrison Appendix 3G (Notification regarding unquoted securities) Change of Auditor Results of Annual General Meeting AGM Chairman's Address and Investor Presentation Encouraging Primary Gold Intercepts at the Hobbes Gold Prospect Notification of cessation of securities (Appendix 3H) Proposed issue of securities (Appendix 3B) Change in substantial holding - Nero Resource Fund Pty Ltd Letter to Shareholders - Annual General Meeting Notice of Annual General Meeting Appointment of Non-Executive Chairman Investor Presentation October 2022 Grant of Highly Prospective Additional Tenure, Yarri Project, Eastern Goldfields Corporate Governance Statement & Appendix 4G Date of AGM and Closing Date for Nominations of Directors Appendix 3G (Notification regarding unquoted securities) Significant Gold Mineralisation in RC Drilling at Hobbes Retirement of Chairman Revised Securities Trading Policy Gold Anomalies Defined by Soil Sampling at Cosmo Licences Significant Gold Anomalies Confirmed by Infill Soil Sampling at the Nippon Licence, Ponton Project Drilling Commences at Hobbes & Chief Geologist Appointed Application for quotation of securities (Appendix 2A) ORR: ATO Class Ruling - Solstice Minerals Demerger Becoming a substantial holder - Nero Resource Fund Pty Ltd Application for quotation of securities (Appendix 2A) Appendix 3X - Matthew Yates Appendix 3X - Alastair Morrison Appendix 3X - Michael Klessens Appendix 3X - Robert Rigo Appendix 3X - Craig Williams Investor Presentation May 2022 Solstice Minerals lists on ASX Pre-Quotation Disclosure Top 20 Shareholders Distribution Schedule Securities Trading Policy Corporate Governance Statement Employee Incentive Plan 31 December 2021 Half Year Financial Statements 30 June 2021 Financial Statements 30 June 2020 Financial Statements Constitution Prospectus Annexure 1 (Mining Entities) Appendix 1A and Information Form and Checklist ASX Market Release - Admission and Quotation

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