SUNSTONE METALS LTD — Director's Dealing 2020

Oct 28, 2020

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	25 May 2020

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	23 October 2020
No. of securities held prior to change	22,101,217 shares•Direct -11,371,106;•Indirect - 10,730,111 (6,047,025 MNInvestment Fund P/L; 2,556,962Wendy Anne Collins; 2,126,124Eclipse Investment Fund P/L) .6,059,326PerformanceRights (Direct)
Class	Performance Rights
Number acquired	8,400,000
Number disposed	812,858
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	NIL cash – grant of Employee PerformanceRights. Actuarial valuation estimate $63,756

• 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	No. of securities held after change	No. of securities held after change	22,101,217 shares•Direct -11,371,106;•Indirect - 10,730,111 (6,047,025 MNInvestment Fund P/L; 2,556,962Wendy Anne Collins; 2,126,124Eclipse Investment Fund P/L) .	22,101,217 shares•Direct -11,371,106;•Indirect - 10,730,111 (6,047,025 MNInvestment Fund P/L; 2,556,962Wendy Anne Collins; 2,126,124Eclipse Investment Fund P/L) .	22,101,217 shares•Direct -11,371,106;•Indirect - 10,730,111 (6,047,025 MNInvestment Fund P/L; 2,556,962Wendy Anne Collins; 2,126,124Eclipse Investment Fund P/L) .
				13,646,468	Performance Rights (Direct)
	Nature of change			Grant of	Employee Perf	ormance Rights
	Example: on-market trade, off-marke	t trade, exercise of options, i	ssue of	followin	hareholder ar	val Exir of
	securities under dividend reinvestment plan, participation in buy-back			g	pp	; py
				Performanc	e Rights with ve	sting conditions
				based on TSR hurdle and at $0.06.

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.

Nt I th	Nt I th	Nt I th	f itt	f itt	hih it	i h	i h	ii f th dfiiti	f “tifibl itt f	f “tifibl itt f	dit” hld b di	ld i thi	ld i thi
oe: n epart.DetailNature			ase o a com	pany, neress	c come w	n paragrap		() o e en	n o noae neres o		a recor sou e	cose n s
		Detail	of contr	act			N/A
		Nature	of inter	est
		Name	of regist	ered hold	er
		(if iss	ued secu	rities)
		Date o	f chang
		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: 29 October 2020

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y

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