SUNSTONE METALS LTD — Director's Dealing 2019

Sep 11, 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	3 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	10 September 2019
No. of securities held prior to change	16,331,658 shares•Direct - 9,371,106;•Indirect - 6,960,552 (6,047,025 MNInvestmentFundP/L;913,527Wendy Anne Collins) .3,785,450 Performance Rights (Direct)2,500,000 unlisted options (Direct)
Class	Ordinary shares
Number acquired	126,124
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	NIL – vesting of Employee PerformanceRights; estimated value $0.025 per sharerepresenting the 15 day VWAP prior tovesting.

• 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	16,457,782 shares
	•	Direct - 9,371,106;
	•	Indirect - 6,960,552 (6,047,025 MN
		InvestmentFundP/L;	913,527
		WendyAnneCollins;	126,124
		Eclipse Investment Fund P/L) .
	3,659,326 Performance Rights (Direct)
	2,500,000 unlisted options (Direct)
Nature of change	Vesting	of Employee Performance	Rights
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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

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 September 2019

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y

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