SUNSTONE METALS LTD — Board/Management Information 2010

Nov 17, 2010

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18 Novem b er 2010

The Mana g er Company A nnounce m ents Offic e Australian Securities E xchange L imited (ASX)

By e-Lodgement

Dear Sir/ M adam

APPOINTMENT OF COMPANY SECRETARY

Avalon Mi n erals Ltd ( ‘the Comp a ny’) is pleased to announce th e appointm e nt of Paul Bridson a s Company S ecretary. Mr Bridson has been e mployed b y the Com p any since 1 July 201 0 in the rol e of Chief Financial Officer.

Desmond Kelly has r e signed as Company S ecretary, a position h e held sinc e 2 April 2 0 07. I woul d like to tha n k Mr Kelly for his contributions t o the runni n g of the C o mpany ov e r the last t hree and a half years and wish h i m well in his future endeavours.

Yours fait h fully

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David Mc S weeney Executive Chairman