SUNSTONE METALS LTD — Director's Dealing 2024

Oct 31, 2024

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	30October2024

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

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–MN Investment Fund P/L <mn investment<br="">Super fund> (beneficial holder)–Eclipse Investments Fund Pty Ltd as trusteefor Norris Investment Trust(beneficial holder)–Wendy Anne Collins (related party)
Date of change	31October 2024
No. of securities held prior to changeClass	52,107,110shares•Direct -14,026,114;•Indirect -38,080,996(13,064,577MN Investment Fund P/L; 6,723,629Wendy Anne Collins; 18,292,790Eclipse Investment Fund P/L).11,600,000 Performance Rights (Direct)Ordinary Sharesand Unquoted Options
Number acquired	2,000,000 Ordinary Shares1,000,000 Unquoted Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$10,000for Ordinary SharesNil for Unquoted Options

+ See chapter 19 for defined terms.

No. of securities held after change	54,107,110shares
	•Direct -16,026,114;
	•Indirect -38,080,996(13,064,577
	MN Investment Fund P/L; 6,723,629
	Wendy Anne Collins; 18,292,790
	Eclipse Investment Fund P/L).
	11,600,000Performance Rights (Direct)
	1,000,000 Unquoted Options (Direct)
Nature of change	Participation in Placement at 0.5 cents per
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	share, with free attaching options on a 1 option
	for every 2 shares issued basis; as approved by
	shareholders at the Annual General Meeting
	on 24 October 2024.

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 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

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior writtenclearance 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 June 2024

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	9July2024

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

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.	Thoona Investments Pty Ltd
Date of change	31 October2024
No. of securities held prior to change	16,843,306shares(7,283,606Direct;9,559,700 indirect)6,000,000 Unquoted Options (indirect)15,000,000 Unquoted Performance Rights(direct)
Class	Ordinary SharesandUnquoted Options
Number acquired	10,000,000ordinary shares;5,000,000 unquoted options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$50,000for ordinary sharesNil for unquoted options
No. of securities held after change	26,843,306shares(7,283,606Direct;19,559,700indirect)11,000,000 Unquoted Options(indirect)15,000,000 Unquoted Performance Rights(direct)

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Placement at 0.5 cents pershare, with free attaching options on a 1 optionfor every 2 shares issued basis; as approved byshareholders at the Annual General Meetingon 24 October 2024.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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 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

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: 9 July 2024

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	Stephen Stroud
Date of last notice	9July2024

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

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.	Accretion Capital Pty Ltd; Accretion CapitalPty Ltd(beneficialholder); Mrs Pamela Lynn Stroud(relatedparty)
Date of change	31October2024
No. of securities held prior to change	3,552,632 shares (direct)11,318,576 shares (indirect)14,871,208 shares (total)12,000,000 Unquoted Options
Class	Ordinary SharesandUnquoted Options
Number acquired	4,000,000 ordinary shares;2,000,000 unquoted options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$20,000for ordinary sharesNil for unquoted options
No. of securities held after change	7,552,632 shares (direct)11,318,576shares (indirect)18,871,208 shares (total)14,000,000 Unquoted Options

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Placement at 0.5 cents pershare, with free attaching options on a 1 optionfor every 2 shares issued basis; as approved byshareholders at the Annual General Meetingon 24 October 2024.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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 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

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior writtenclearance 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: 9 July 2024

+ See chapter 19 for defined terms.

Appendix 3Y

Rule 3.19A.2

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	Neal O'Connor
Date of last notice	9July2024

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

Direct or indirect interest	Indirect
Nature of indirect interest	RONNOCO (QLD) PTY LTD <o'connor< th=""></o'connor<>
(including registered holder)	FAMILY S/F A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	25October2024
No. of securities held prior to change	6,383,788 shares (indirect)
Class	Ordinary Sharesand
	Unquoted options
Number acquired	5,000,000shares;
	2,500,000 Unquoted options
Number disposed	Nil
Value/Consideration	$25,000for ordinary shares
Note: If consideration is non-cash, provide details and estimated valuation	Nil for unquoted options
No. of securities held after change	11,383,788shares (indirect)
	2,500,000 unquoted options

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Placement at 0.5 cents pershare, with free attaching options on a 1 optionfor every 2 shares issued basis; as approved byshareholders at the Annual General Meetingon 24 October 2024.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

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 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

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
If so, was prior writtenclearance 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: 9 July 2024

+ See chapter 19 for defined terms.