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SUNSTONE METALS LTD Major Shareholding Notification 2013

Nov 19, 2013

65870_rns_2013-11-19_73e09507-0b8f-46d8-aea3-5f315c6f966b.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder Avalon Minerals Limited To Company Name/Scheme 123 184 412 ACN/ARSN 1. Details of substantial holder(1) Name Tan Sri Abu Sahid Bin Mohamed ACN/ARSN (if applicable) There was a change in the interests of the $18, 11, 2013$ substantial holder on 16/10/2013 The previous notice was given to the company on The previous notice was dated $16/10/2013$

2. Previous and present 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 a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Ordinary Shares Person's votes369,085,630 Voting power (5)44.61% Person's votes369,085,630 Voting power (5)30.66%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

relevantinterest holder ofsecurities to be registeredas holder (8) relevantinterest (6) number ofsecurities
Tan Sri Abu SahidBin Mohamed Tan Sri Abu SahidBin Mohamed Tan Sri Abu SahidBin Mohamed Registered holder of shares 223,682,760fully paid 223,682,760
ordinary shares

604 page 2/2 15 July 2001

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting
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 tothroughout 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 6 of the
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
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
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, becom e
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 be
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

604 GUIDE page 1/1 13 March 2000

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.