SUNSTONE METALS LTD — Major Shareholding Notification 2013

Nov 24, 2013

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	AVALON MINERALS LIMITED
ACN/ARSN	68 123 184 412
1. Details of substantial holder (1)
Name	TA KIN YAN

The holder became a substantial holder on 18 / 11 / 2013

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had arelevant interest (3) in on the date the substantial holder

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
ORDINARY	95,677,871	95,677,871	7.95%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
TA KIN YAN	BENEFICIAL OWNERSHIP THROUGH NOMINEEACCOUNTS	93,977,871 ORDINARY
TA HUI HEAN	BENEFICIAL OWNERSHIP THROUGH NOMINEEACCOUNTS	1,700,000 ORDINARY

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Class and numberof securities
TA KIN YAN	JP MORGAN NOMINEES AUSTRALIALIMITED	IP MORGAN NOMINEES AUSTRALIALIMITED	78,156,375 ORDINARY
TA KIN YAN	CBA INSTITUTIONAL EQUITIES LIMITED	CBA INSTITUTIONAL EQUITIES LIMITED	14,603,496 ORDINARY
TA KIN YAN	HSBC CUSTODY NOMINESS(AUSTRALIA) LIMITED	HSBC CUSTODY NOMINESS(AUSTRALIA) LIMITED	1,218,000 ORDINARY
TA HUI HEAN	JP MORGAN NOMINEES AUSTRAUALIMITED	JP MORGAN NOMINEES AUSTRALIALIMITED	1,700,000 ORDINARY

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder became a

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and numberof securities
		Cash	Non-cash
TA KIN YAN	18/11/2013	$779,167.17		77,916,717 ORDINARY
TA HUI HEAN	18/11/2013	$8,500.00		850,000 ORDINARY

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
TA HUI HEAN	DAUGHTER OF SUBSTANTIAL SHAREHOLDER

1. Addresses

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

Name	Address
TA KIN YAN	NO 99, JALAN PUDU LAMA, 50200 KUALA LUMPUR, MALAYSIA
TA HUI HEAN	NO 99, JALAN PUDU LAMA, 50200 KUALA LUMPUR, MALAYSIA
JP MORGAN NOMINEES AUSTRALIA LTD	LEVEL 19, 55 COLLINS STREET, MELBOURNE VIC 3000 AUSTRALIA
CBA INSTITUTIONAL EQUITIES LIMITED	LEVEL 23 DARLING PARK TOWER 1 201 SUSSEX STREET SYDNEY NSW 2000
HSBC CUSTODY NOMINEES (AUSTRALIA)LIMITED	HSBC CENTRE, 580 GEORGE STREET, SYDNEY NSW AUSTRALIA 2000

• $(1)$ 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 an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to 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 7 of the form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• $(7)$ Include details of:
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(a)$ 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 which the relevant interest relates (indicating clearly the $(b)$

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

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• 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, becomeentitled to receive in relation to that acquisition. Details m $(9)$ included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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