SUNSTONE METALS LTD — Director's Dealing 2025

Mar 31, 2025

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	Stephen Stroud
Date of last notice	2 December 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 relevantinterest.	Accretion Capital Pty Ltd; AccretionCapital Pty Ltd <Accretion S/F A/C>(beneficial holder);
Date of change	1 April 2025
No. of securities held prior to change	7,552,632 shares (direct)11,318,576 shares (indirect)18,871,208 shares (total)14,000,000 Unquoted Options
Class	Unquoted Options
Number acquired	Nil
Number disposed	4,541,512 shares (indirect)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	7,552,632 shares (direct)6,777,064 shares (indirect)14,329,696 shares (total)8,000,000 Unquoted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of change 4,541,512 shares owned by a party who of securities under dividend reinvestment plan, participation in buy-Example: on-market trade, off-market trade, exercise of options, issue ceased to be a related party. 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 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?
If prior written clearance was provided, on what date was this	n/a
provided?

Date of Notification: 1 April 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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