SUNSHINE METALS LIMITED — Director's Dealing 2023

Dec 11, 2023

Appendix 3Y Change of Director’s Interest Notice

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 30/09/01 Amended 01/01/11

Name of entity Sunshine Metals 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	Leslie Brian Davis
Date of last notice	2 October 2023

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

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.

	Direct or indirect interest	Direct & Indirect
	Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Leslie Brian Davis & Annette Fay Davis - Trustee and Beneficiary
	Date of change	11 December 2023
	No. of securities held prior to change Indirect 41,673,333 - Fully Paid Ordinary Shares 9,000,000 - Options exercisable at $0.03 expiring 30 September 2025 12,500,000 - Fully Paid Ordinary Deferred Shares 4,000,000 - Options exercisable at $0.0225 expiring 30 June 2027 Direct 1,500,000 - Fully Paid Ordinary Shares	Leslie Brian Davis & Annette Fay Davis Leslie Brian Davis
	Class	Fully Paid Ordinary Deferred Shares
	Number acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed	12,500,000
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
	No. of securities held after change Indirect 41,673,333 - Fully Paid Ordinary Shares 9,000,000 - Options exercisable at $0.03 expiring 30 September 2025 4,000,000 - Options exercisable at $0.0225 expiring 30 June 2027 Direct 1,500,000 - Fully Paid Ordinary Shares	Leslie Brian Davis & Annette Fay Davis Leslie Brian Davis
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities underdividendreinvestment plan, participation inbuy-back	Expiry of Deferred Shares due to relevant performance hurdle not being satisfied

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Not applicable
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002