SUNSTONE METALS LTD — Director's Dealing 2019

Nov 3, 2019

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	12 September 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	31 October 2019 and 3 November 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) .3,659,326 Performance Rights (Direct)2,500,000 unlisted options (Direct)
Class	Performance Rights and Options
Number acquired	2,400,000 Performance Rights
Number disposed	2,500,000 Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	NIL cash – grant of Employee PerformanceRights. Actuarial valuation estimate $25,200

• 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	16,457,782 shares
	•Direct - 9,371,106;
	•Indirect - 7,086,676 (6,047,025 MN
	InvestmentFundP/L;913,527
	WendyAnneCollins;126,124
	Eclipse Investment Fund P/L) .
	6,059,326 Performance Rights (Direct)
	0 unlisted options (Direct)
Nature of change	Grant of Employee Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	following shareholder approval; Expiry ofOptions exercisable at $0.08 each

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to n/a proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

Date of Notification: 4 November 2019

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y

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