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SUNSTONE METALS LTD Major Shareholding Notification 2013

Oct 15, 2013

65870_rns_2013-10-15_59cea74d-36c9-49ab-b9e0-de554031e3b9.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

To Company Name/Scheme Avalon Minerals Limited
ACN/ARSN 123 184 412
1. Details of substantial holder(1)
Nanie
ACN/ARSN (if applicable)
Tan Srl Abu Sahid Bin Mohamed
There was a change in the interests of the
substantial holder on
14/10/2013
The previous notice was given to the company on
The provious notice was dated
09 / 10 / 2013
09 / 10/ 2013

2. Previous and prosent 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 r

Class of securities (4) Provious natice Present notice
Person's votes Voling power (5) Person's voles
Voting power (5)
Ordinary shares 223,682,760 27.04%
$- - -$
369,085,630 44.61%

3. Changes In relevent interests

Particulars of each change in, or change in the nature of, o relevant interest of the substantial holder or an associate in voting securities of the company or schome, since the
substantial holder was last required to give

Dato of
change
Person whose
relevant interest
changed
Nature of
change (G)
--
Consideration
given in relation
to change (7)
Class and
number of
socurities
aifected
Person's votes
affected
---

4. Prosent relevant Interests

Porticulars of each relevant interest of the substantial holder in voting securities ofter the change are as follows:

---
Holder of
relevant
litterest
Rouistorod
holder of
securities
Person cntitled
to be registered
as holder (6).
Nature of
rolovant
Interest (6)
Class and
number of
securities
Person's votos
Tan Sri Abu Sahili
lBin Mohamed
Tần Srì Abu Sahid
Bio Mobamed.
Tan Sri Abu Sahid
.Bin.Mohamod
Registered holder of 1223.602.760
۔ اسلام عالم آ
l ordinarv shares i
223,682,760
--- -----

pago 2/2 15 July 2001 604

6. Changes in association

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 interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) -------
Naturo of association
Lim Heng Suan Pursuant to sections 12(2)(b) and 12(2)(c) of the Corporations Act
1000000000000000000000000000000000000 The pursuant to decision of Takeovers Panel

6. Addresses

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

Name Address
Tan Srl Abu Sahid Bin Mohamed 82 Casplen Way, Brigadoon, Western Australia
Lim Heng Suan 9th Floor, Maju Tower, 1001 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia

Signature

print name Tan Sri Abu Sahid/Bin Mohamed capacity Substantial Holder
sign here Australian date $(6/10)/(20)(3)$

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 trustes of an
    equity trust), the names could be included in an unr $(1)$ form
  • See the definition of "associate" in section 0 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $\left( 3\right)$
  • The voting shares of a company constitute one class unless divided into seperate classes. $\left( 4\right)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • (6) Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 8718(4) applies, a copy of any
    document setting out the terms of any relevant agreement, and a statemen $(a)$
  • any qualification of the power of a person to oxercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to
    which the rolevant interest relates (indicating clearly the (I)

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

  • Octails of the consideration must include any and all benefits, money and other, that any person from when a relevant interest was acquired has, or may, becom'n
    entitied to receive in relation to that acquisition. Details $(7)$
  • 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". (9)
  • Give dotalls. If appropriate, of the present association and any change in that association show the last substantial holding notice. $\left( 9\right)$