SUNSTONE METALS LTD — Director's Dealing 2024

Dec 19, 2024

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	Patrick Duffy
Date of last notice	8 November 2024

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 relevant interest.	Thoona Investments Pty Ltd (beneficial holder) Xavier Duffy (related party) Leo Duffy (related party) Chantelle Duffy (related party)
Date of change	19 December 2024
No. of securities held prior to change	27,231,811 shares • Direct: 7,283,606; • Indirect: 19,948,205 (19,559,700 Thoona Investments, 250,631 Xavier Duffy, 137,874 Leo Duffy) 11,000,000 Unquoted Options (indirect) 34,435,251 Unquoted Performance Rights (direct)
Class	Ordinary Shares
Number acquired	_Indirect interest:_2,854,286
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$19,976 for ordinary shares

• 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	30,086,097 shares • Direct: 7,283,606; • Indirect: 22,802,491 (19,559,700 Thoona Investments, 2,854,286 Chantelle Duffy, 250,631 Xavier Duffy, 137,874 Leo Duffy) 11,000,000 Unquoted Options (indirect) 34,435,251 Unquoted Performance Rights (direct)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this n/a provided?

Date of Notification: 20 December 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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