Solstice Minerals Limited · ASX:SLS
Solstice Minerals — Shareholder Meeting (November 2025)
32 slides from Solstice Minerals's shareholder meeting presentation, Nov 10, 2025
Slide 1: Chair's Address and Investor Presentation
ASX Announcement 10 November 2025 | ASX: SLS Chair’s Address and Investor Presentation Solstice Minerals Limited (ASX: SLS, Solstice or the Company) advises that Chair, Mr Matthew Yates will address shareholders at the Annual General Meeting (AGM) of the Company being held at 10.00am (AWST) today. S
Slide 2: Chair's Address
Chair’s Address Dear Shareholders, On behalf of the Board, it gives me great pleasure to welcome you to the fourth Annual General Meeting for Solstice Minerals Limited. The Company has seen significant growth during the year with the systematic exploration of its existing tenure and also through bus
Slide 3: Chair's Address (continued)
The Company’s highly credentialed and experienced Board and management team have discovered and developed large-scale gold mines in both Africa and Australia remain focussed on growth and delivering the optimum outcome for our shareholders. On behalf of the Board, I thank you for your continued supp
Slide 4: Discovering gold + defining copper - Annual General Meeting November 2025
SOLSTICE MINERALS LTD For personal use only ASX: SLS Discovering gold + defining copper Annual General Meeting November 2025
Slide 5: Important Notices and Disclaimers
IMPORTANT NOTICES AND DISCLAIMERS Forward-Looking Statements can generally be identified by the use of forward-looking words such as, ‘anticipate’, ‘estimates’ ‘will’, ‘should’, ‘could’, ‘may’, ‘expects’, ‘plans’, ‘forecast’, ‘target’ or similar Nature of Document expressions and may include, withou
Slide 6: For personal use only
SOLSTICE MINERALS LTD. ASX: SLS 3 Exploring a large, carefully - For personal use only Experienced WA assembled ground holding in the heart of West Australia’s Goldfields explorer, well- Active RC drilling on advanced gold prospects, greenfield targets abound funded and 100% Nanadie Cu-Au Project –
Slide 7: Corporate Overview
SOLSTICE MINERALS LTD 4 Corporate Overview For personal use only ASX 113M A$33.9M A$14.0M A$0.12c A$19.9M SLS Shares on issue Market Cap at 30c Cash1 Cash per share EV 14.5M Listed 20c Options2 Board & Tim Goyder Institutions Top 20 Associates Entities 6.2% 24.1% 2.2% 54.7% 1. Cash position as of 30
Slide 8: Experienced board and management team
SOLSTICE MINERALS LTD 5 Experienced board and management team For personal use only Matthew Yates Nick Castleden Michael Emery Alastair Morrison Non-Executive Chairman Managing Director and CEO Non-Executive Director Non-Executive Director +35 years (Geologist) Former +25 years (Geologist) Former MD
Slide 9: Deal active
SOLSTICE MINERALS LTD 6 Deal active. For personal use only Strategic tenure sales ($10M Hobbes sale 2024) & placement delivers a strong cash position Excellent foundation to acquire projects to complement the current Yarri gold tenure Flexibility to act on commercial opportunities such as Nanadie to
Slide 10: Drill Active
SOLSTICE MINERALS LTD. 7 Drill Active. For personal use only Yarri - significant 100% controlled >1,500km2 footprint in renowned gold terrain within 150km of Kalgoorlie Sequential RC drillout of advanced gold prospects and aircore drilling at high-reward greenfield targets Solstice technical team ha
Slide 11: Yarri Project
SOLSTICE MINERALS LTD 8 Yarri Project. For personal use only High quality gold targets in a proven terrain.
Slide 12: Yarri Gold
SOLSTICE MINERALS LTD. 9 Yarri GOLD. For personal use only 150km strike of prime gold exploration tenure. Key holdings around >4Moz Carosue Dam-Porphyry gold hub (Northern Star ASX: NST) Compelling list of advanced gold prospects with growth potential and pipeline of kilometre-scale greenfield targe
Slide 13: Advanced Gold Target: Bluetooth
SOLSTICE MINERALS LTD. 10 Advanced Gold Target. For personal use only Bluetooth. 2025 RC outlines significant new near-surface mineralised system, results incl.: 18m @ 3.06g/t Au, 29m @ 1.58g/t Au, 20m @ 1.98g/t Au, 23m @ 1.38g/t Au, 12m @ 2.86g/t Au, and 15m @ 1.89g/t Au1 Next phase RC to infill ox
Slide 14: Advanced Gold Target: Statesman Well
SOLSTICE MINERALS LTD. 11 Advanced Gold Target. For personal use only Statesman Well. Solstice’s 2025 RC drilling delivered strong shallow gold intercepts incl. 8m @ 7.94g/t Au and 12m @ 1.44g/t Au1 Multiple 10-20m wide +1g/t gold intercepts in historical drilling2 1km long target horizon with untes
Slide 15: Pursuit of Greenfield Gold Discovery
SOLSTICE MINERALS LTD. 12 Pursuit of Greenfield Gold Discovery. For personal use only Pipeline of strong greenfield targets in unexplored terrain Structural or along-strike geochemical targets below shallow transported cover Rapid and cost-effective first tests via aircore drilling
Slide 16: Example of Greenfield Gold Discovery: Edjudina Range
SOLSTICE MINERALS LTD. 13 Example of Greenfield Gold Discovery. Edjudina Range. For personal use only >1km mineralised trend1 taking shape below 20m transported cover, evidence of high-grade gold in fresh rock, strong alteration, quartz veining and pathfinder support in wide spaced aircore lines. Fi
Slide 17: Value add via new tenure
SOLSTICE MINERALS LTD. 14 Value add via new tenure. For personal use only Strategic tenement applications led by data and on-ground experience. Pipeline of advanced gold prospects for RC drilling following grant and permitting: Webb Find Wallbrook West Stewart Well RC results to 12m @ 3.80g/t Au RC
Slide 18: Nanadie Project
SOLSTICE MINERALS LTD 15 Nanadie Project. For personal use only Targeting copper-gold MRE growth
Slide 19: Nanadie Copper-Gold
SOLSTICE MINERALS LTD. 16 Nanadie COPPER-GOLD. For personal use only Open and unconstrained 100% owned 162,000t copper and 130,000oz gold Mineral Resource Estimate (MRE) Strategic copper exposure on granted Mining Lease in stable and proven mining friendly jurisdiction Solstice’s geological targetin
Slide 20: Nanadie. Unconstrained systems are rare
SOLSTICE MINERALS LTD. 17 Nanadie. Unconstrained systems are rare Mafic intrusive-hosted disseminated and vein sulphide system For personal use only Mineralised zone over 900m long and up to 150m wide1 – a geometry suitable for open-pit mining Sulphide veins add significant high- grade (>1% Cu, ~0.4
Slide 21: Nanadie. Phase 1 drilling testing targets to drive MRE increase
18 Nanadie. Phase 1 drilling testing targets to drive material MRE increase For personal use only Inferred MRE of 40.4Mt @ 0.4% copper and 0.1g/t gold for 162.000t of contained copper and 130,000oz gold Open to margins and depth 5,000m Phase 1 RC drilling in progress, results in coming weeks 1. For
Slide 22: Nanadie. Compelling step-out exploration opportunities
SOLSTICE MINERALS LTD. 19 Nanadie. Compelling step-out exploration opportunities For personal use only Open-ended copper-gold anomalism in historical shallow drilling Strike extension and lateral structural targets to explore below shallow cover IP chargeability anomalies in on-trend positions Stark
Slide 23: Sustained activity stream & newsflow
SOLSTICE MINERALS LTD 20 Sustained activity stream & newsflow. 2025 2026 For personal use only Projects & activity timeline Q4 Q1 Q2 Q3 Q4 Aircore Edjudina Range & new targets Edjudina Range etc aircore results Bluetooth and/or Edjudina Range RC Bluetooth etc RC results Nanadie IP & drill planning N
Slide 24: Additional Slides
SOLSTICE MINERALS LTD ASX: SLS 21 Additional Slides. For personal use only
Slide 25: Nanadie Well 2012 JORC Mineral Resource Estimate
SOLSTICE MINERALS LTD. 22 Nanadie COPPER-GOLD. For personal use only Nanadie Well 2012 JORC Mineral Resource Estimate1 Resource Category Material Type Volume Tonnes Cu Grade (%) Cu Metal (t) Au Grade (g/t) Au Metal (oz) Au Grade (g/t) Ag Metal (oz) Oxide 1,300,000 3,500,000 0.44 16,000 0.12 13,000 0
Slide 26: Yarri Greenfield Gold Targets: Bunjarra
SOLSTICE MINERALS LTD. 23 Yarri Greenfield Gold Targets. For personal use only Bunjarra. Series of >1km targets under shallow alluvial cover, supported by widespread EOH gold anomalism in historical holes and three stages of aircore drilling1 Wide-spaced aircore drilling 2023 and 2024 identified mul
Slide 27: Yarri Greenfield Gold Targets: Wallbrook South
SOLSTICE MINERALS LTD. 24 Yarri Greenfield Gold Targets. For personal use only Wallbrook South. Large landholding in a gold rich structural setting south of key Porphyry-Wallbrook trend, widespread alluvial cover Strong N and NE structures only partly-tested by past aircore drilling and 2024 reconna
Slide 28: Yarri Greenfield Gold Targets: Box Soak
SOLSTICE MINERALS LTD. 25 Yarri Greenfield Gold Targets. Box Soak. For personal use only Gold mineralised setting, multiple structural targets below shallow transported cover New 800m zone of gold anomalism defined in first-pass drilling1, extensive drilling by neighbour immediately to north. Strong
Slide 29: Ringlock Project
SOLSTICE MINERALS LTD 26 Ringlock Project. For personal use only High grade nickel & greenfield gold.
Slide 30: Ringlock Nickel and Gold
SOLSTICE MINERALS LTD. 27 Ringlock Nickel and Gold. For personal use only Deep in gold country but largely unexplored for gold – long held by nickel explorers Advanced massive sulphide target at GSP Prospect – Solstice high-tenor nickel sulphide hits incl. 1.81m @ 18.1% nickel1 Continuation of Silve
Slide 31: Ponton Project
SOLSTICE MINERALS LTD 28 Ponton Project. For personal use only New frontier exploration
Slide 32: Ponton
SOLSTICE MINERALS LTD. 29 Ponton. For personal use only Greenstone & gneiss terrain located 200km NE of Kalgoorlie Largely unexplored, frontier gold opportunity at margin of Yilgarn Craton Significant repeatable gold-in-soil anomalism1 in aeolian sand country, anomalies coincident with underlying ma
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