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SUNSTONE METALS LTD Board/Management Information 2012

Jan 10, 2012

65870_rns_2012-01-10_fad2c3ee-a274-4d8d-9a3c-0a5be561735f.pdf

Board/Management Information

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==> picture [545 x 90] intentionally omitted <==

----- Start of picture text ----- ASX Announcement11 January 2012----- End of picture text -----

DIRECTOR RESIGNATION

Avalon Minerals Ltd (ASX: AVI ; “Avalon” or “the Company”) advises that Mr Stephen Stone has resigned as a director of the Company with immediate effect.

The Board wishes to thank Mr Stone for his contribution to the Company.

– ENDS –

Further Information

For further information on this release and Avalon Minerals generally, please contact:

Andrew Munckton Managing Director Ph: +61 435 635 598 Email: [email protected]

David McSweeney Chairman Ph: +61 439 399 318 Email: [email protected]

Avalon Minerals Ltd ACN 123 184 412 PO Box 165 West Perth WA 6872 www.avalonminerals.com.au

Avalon Minerals Ltd ACN 123 184 412 PO Box 165, West Perth WA 6872 Email: [email protected] Telephone: +61 8 9322 2752 Mobile: 0435 635 598

ASX Code: AVI Shares on Issue: ~239 million

www.avalonminerals.com.au