SUNSTONE METALS LTD — Director's Dealing 2019

Dec 11, 2019

12 DECEMBER 2019

Amendment to Appendix 3Y

Sunstone Metals Ltd (ASX: STM; “Sunstone”) advises that the attached Appendix 3Y is an amendment to the Appendix 3Y released earlier today, correcting an error in the previous version which had not updated the total number of securities held after the change.

Gavin Leicht

Company Secretary

For further information, please visit www.sunstonemetals.com.au Mr Malcolm Norris Managing Director Sunstone Metals Ltd Tel: 07 3368 9888 Email: mnorris@sunstonemetals.com.au

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 SUNSTONE METALS LIMITED ABN 68 123 184 412

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	Malcolm Norris
Date of last notice	4 November 2019

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect– MN Investment Fund P/L <MN InvestmentSuper fund> (beneficial holder)– Eclipse Investments Fund Pty Ltd as trusteefor Norris Investment Trust(beneficial holder)–Wendy Anne Collins (related party)
Date of change	10 December 2019 and 11 December 2019
No. of securities held prior to change	16,457,782 shares•Direct - 9,371,106;•Indirect - 7,086,676 (6,047,025 MNInvestmentFundP/L;913,527WendyAnneCollins;126,124Eclipse Investment Fund P/L) .6,059,326PerformanceRights (Direct)
Class	Ordinary Shares
Number acquired	643,435
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$10,972.49

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	17,101,217 shares•Direct - 9,371,106;•Indirect - 7,730,111 (6,047,025 MNInvestment Fund P/L; 1,556,962WendyAnneCollins;126,124Eclipse Investment Fund P/L) .6,059,326 Performance Rights (Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market purchases

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

Date of Notification: 12 December 2019

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y

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