SUNSTONE METALS LTD — Director's Dealing 2023

Oct 2, 2023

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 November2022

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	Directand Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect–MNInvestmentFundP/L<mnInvestmentSuperfund>(beneficialholder)–Eclipse Investments Fund Pty Ltd astrusteeforNorrisInvestmentTrust(beneficial holder)–Wendy Anne Collins (related party)</mn
Date of change	29 September2023
No. of securities held prior to change	43,362,312 shares•Direct -11,371,106;•Indirect -31,991,206 (6,974,787 MNInvestment Fund P/L; 6,723,629Wendy Anne Collins; 18,292,790Eclipse Investment Fund P/L).5,600,000 Performance Rights (Direct)
Class	OrdinaryShares
Number acquired	1,252,397 OrdinaryShares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,000at average price of $0.016

+ See chapter 19 for defined terms.

No. of securities held after change	44,614,709shares•Direct -12,623,503;•Indirect -31,991,206(6,974,787MNInvestment Fund P/L; 6,723,629Wendy Anne Collins; 18,292,790Eclipse Investment Fund P/L).5,600,000Performance Rights (Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On-market purchase

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 inrelation 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 periodwhere prior written clearancewas required?
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: 3 October 2023

+ See chapter 19 for defined terms.