SUNSHINE METALS LIMITED — Director's Dealing 2005

Nov 27, 2005

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	24 December 2004

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	11,203,403 Ordinary fully paid shares6,897,455 Options exercisable at $0.20 before 08/04/062,000,000 Options exercisable at $0.10 before 31/12/08
	2,000,000 Options exercisable at $0.20 before 31/12/08
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Veltox Pty Ltd (Director)Heather Hills (Spouse)Jamestown Holdings Pty LtdManikay Pty Ltd (Director)
Date of change	28 November 2005
No. of securities held prior to change	11,203,403 Ordinary fully paid shares6,897,455 Options exercisable at $0.20
Class	Ordinary fully paid sharesOptions exercisable at $0.20 before 08/04/06Options exercisable at $0.10 before 31/12/08Options exercisable at $0.20 before 31/12/08
Number acquired	2,000,000 Options exercisable at $0.10 before 31/12/082,000,000 Options exercisable at $0.20 before 31/12/08
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Nil
No. of securities held after change	11,203,403 Ordinary fully paid shares6,897,455 Options exercisable at $0.20 before 08/04/062,000,000 Options exercisable at $0.10 before 31/12/082,000,000 Options exercisable at $0.20 before 31/12/08
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Pursuant to resolution of members

+ See chapter 19 for defined terms.

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 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

+ See chapter 19 for defined terms.

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	24 December 2004

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	5,061,313 Ordinary fully paid shares3,374,208 Options exercisable at $0.20 before 08/04/062,000,000 Options exercisable at $0.10 before 31/12/082,000,000 Options exercisable at $0.20 before 31/12/08
Nature of indirect interest.(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.Date of change	Seashells Resort Pty Ltd (Director)Bargrae Nominees Pty Ltd (Director)PAJ Investments Pty Ltd (Director)Dolphin Technology Pty Ltd (Director)28 November 2005
No. of securities held prior to change	5,061,313 Ordinary fully paid shares3,374,208 Options exercisable at $0.20
Class	Ordinary fully paid sharesOptions exercisable at $0.20 before 08/04/06Options exercisable at $0.10 before 31/12/08Options exercisable at $0.20 before 31/12/08
Number acquired	2,000,000 Options exercisable at $0.10 before 31/12/082,000,000 Options exercisable at $0.20 before 31/12/08
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil
No. of securities held after change	5,061,313 Ordinary fully paid shares3,374,208 Options exercisable at $0.20 before 08/04/062,000,000 Options exercisable at $0.10 before 31/12/082,000,000 Options exercisable at $0.20 before 31/12/08
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Pursuant to resolution of members

+ See chapter 19 for defined terms.

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 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

+ See chapter 19 for defined terms.

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	24 December 2004

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	4,436,301 Ordinary fully paid shares
	3,609,893 Options exercisable at $0.20 before 08/04/06
	2,000,000 Options exercisable at $0.10 before 31/12/08
	2,000,000 Options exercisable at $0.20 before 31/12/08
Nature of indirect interest	D F Lynton-Brown Pty Ltd (Director)
(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.
Date of change	28 November 2005
No. of securities held prior to change	1,564,794 Ordinary fully paid shares
	1,039,820 Options exercisable at $0.20
Class	Ordinary fully paid shares
	Options exercisable at $0.20 before 08/04/06
	Options exercisable at $0.10 before 31/12/08
	Options exercisable at $0.20 before 31/12/08
Number acquired	2,871,507 Ordinary fully paid shares
	2,570,073 Options exercisable at $0.20 before 08/04/06
	2,000,000 Options exercisable at $0.10 before 31/12/08
	2,000,000 Options exercisable at $0.20 before 31/12/08
	Nil
Number disposed
Value/Consideration	$0.0627 per share
Note: If consideration is non-cash, provide details	$Nil per option
and estimated valuation.
No. of securities held after change	4,436,301 Ordinary fully paid shares
	3,609,893 Options exercisable at $0.20 before 08/04/06
	2,000,000 Options exercisable at $0.10 before 31/12/08
	2,000,000 Options exercisable at $0.20 before 31/12/08
Nature of change
Example: on-market trade, off-market trade,	Off market transaction (shares and 08/04/06 options)
exercise of options, issue of securities under	Pursuant to resolution of members (31/12/08 options)
dividend reinvestment plan, participation in buy-back

+ See chapter 19 for defined terms.

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 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

+ See chapter 19 for defined terms.