SUNSTONE METALS LTD — Major Shareholding Notification 2009

Nov 1, 2009

page 1/2 15 July 2001 605

Form 605
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Corporations Act 2001 Section 6718

Notice of ceasing to be a substantial holder

To Company Name/Scheme	BURLON MINERALS LIMITED
ACN/ARSN	123184412
1. Details of substantial holder(1)
Name	GREGORY WAYNE COWN AND MRS BEBORAM JUNE DOWN
ACN/ARSN (if applicable)
The holder ceased to be asubstantial holder onThe previous notice was given to the company on	28/10/2009
The previous notice was dated	$\frac{24}{26}$ $\frac{108}{209}$108/2009
2. Changes in relevant interests.

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since thesubstantial holder was last required

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change(5)	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
	28 110 2007 FREELIGHT NOWINGS SALE OF SHARES		23.CENTS.	50.000 (OLD)	50.000
28	ID 2009 FREELIGHT NOCHUSEL	SACOF SYMES	22くさつてみ	[2a0, a00 (020)]	500 e00

3. Changes in association

The persons who have become associates (3) of, caused to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

_____Name and ACN/ARSN (if applicable)	--------------------------------------Nature of association	_____
.りゅいへ$-$	----.comments and companies of the companies of the com-	-------------------------------------------------
FREELIGHTNO IN ECS.	ハムムズニア	______________________________________--------------------------------------

4. Addresses

The addresses of persons named in this form are as follows:

Name	resumers'as andomina..AddressThe address of the company's company and the company of the company of the company of the company of the company ofمروسم ومسرم وموسى متراسبوريالمسابق الانقراب المقدارات والمتارك
- 44Cristسد	alma.×п.FremantieNOLTHr o lmat. .-2017. .. .. .--------------------------------------Constitution of the constitution of the constitution

Signature

print name	GREGORY WAYNE DOWN	DIREETORcapacity______________________________________
sign here		$_{\text{date}}$ 28 / 10 / 2008
	--------------------------------------.

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of anequity trust), the names could be included in an ann $(1)$ throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the from.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\langle 2 \rangle$
• See the definition of "associate" in section 9 of the Corporations Act 2001. (3)
• Include details of: $(4)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any (a) document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to Ф) which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Comorations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become $\left(5\right)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must beIncluded of any benefit paid on behalf of the subst whom the relevant interest was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. 砏
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $\boldsymbol{\varnothing}$