SUNSHINE METALS LIMITED — Director's Dealing 2003

Apr 8, 2003

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 30/9/2001.

Name of Entity	Pelican Resources Limited
ABN	12 063 388 821

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	John Palermo
Date of last notice	11 February 2002

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

Direct or indirect interest	1 Vendor 24mth restric share
Nature of indirect interest(including registered holder)PravidedetailsNote:пfthecircumstances giving rise to the relevantinterest.	Seashells Resort Pty Ltd (Director) - 591,642 Vendor 24mth restricBargrae Nominees Pty Ltd (Director) - 282,566 Vendor 24mth restricPAJ Investments Pty Ltd (Director) - 2,510,000 Vendor 24mth restricSeashells Resort Pty Ltd (Director) - 506,778 $0.15 & $0.20 OptsBargrae Nominees Pty Ltd (Director) - 141,283 $0.15 & $0.20 OptsPAJ Investments Pty Ltd (Director) - 1,250,000 $0.15 & $0.20 Opts
Date of change	2 April 2003
No. of securities held prior tochange	3,384,209
Class	Vendor 24 month restricted shares
Number acquired	1,898,061
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash.provide details and estimated valuation	$18,980.61
No. of securities heldafterchange	3,384,209 Vendor 24 month restricted shares1,898,061 Options ex at $0.15 & $0.20
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Participation in non-renounceable rights issue

+ See chapter 19 for defined tem s.

Part 2 – Change of director's interests in contracts

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

+ See chapter 19 for defined tem s.

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 30/9/2001.

Name of Entity	Pelican Resources Limited
ABN	12 063 388 821

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	John Henry Hills
Date of last notice	11 February 2002

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

Direct or indirect interest	1 Vendor 24mth restric share
Nature of indirect interest(including registered holder)ProvidedetailsNote:пfthecircumstances giving rise to the relevantinterest.	Veltox Pty Ltd (Director) - 2,854,043 Vendor 24mth restricHeather Hills (Spouse) - 2,500,000 Vendor 24mth restricJamestown Holdings Pty Ltd (Director) - 128,971 Vendor 24mth restricManikay Pty Ltd (Director) - 2,528,881 Vendor 24mth restricVeltox Pty Ltd (Director) - 1,427,022 $0.15 & $0.20 OptsHeather Hills (Spouse) - 1,250,000 $0.15 & $0.20 OptsJamestown Holdings Pty Ltd (Director) - 64,486 $0.15 & $0.20 OptsManikay Pty Ltd (Director) - 1,264,441 $0.15 & $0.20 Opts
Date of change	2 April 2003
No. of securities held prior tochange	8.011.896
Class	Vendor 24 month restricted shares
Number acquired	4,005,949
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-eash,provide details and estimated valuation	$40,059.49
No. of securities heldafterchange	8,011,896 Vendor 24 month restricted shares4,005,949 Options ex at $0.15 & $0.20
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Participation in non-renounceable rights issue

+ See chapter 19 for defined tem s.

Part 2 – Change of director's interests in contracts

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

+ See chapter 19 for defined term s.

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 30/9/2001.

Name of Entity	Pelican Resources Limited
ABN	12 063 388 821

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	Darryl Francis Lynton-Brown
Date of last notice	11 February 2002

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

Direct or indirect interest	500,000 Vendor 24mth restric shares250,000 Options ex $0.15 and $0.20
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	D F Lynton-Brown Pty Ltd (Director) - 200,000 Vendor 24mth restricD F Lynton-Brown Pty Ltd (Director) - 336,444 Ord full paid sharesD F Lynton-Brown Pty Ltd (Director) - 268,222 $0.15 & $0.20 Opts
Date of change	2 April 2003
No. of securities held prior tochange	1,036,444
Class	Vendor 24 month restricted sharesOrdinary fully paid shares
Number acquired	518,222
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$5,182.22
No. of securities held after change	700,000 Vendor 24 month restricted shares336,444 Ord fully paid shares518,222 Options ex at $0.15 & $0.20
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Participation in non-renounceable rights issue

+ See chapter 19 for defined tem s.

Part 2 – Change of director's interests in contracts

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

+ See chapter 19 for defined term s.