SUNSTONE METALS LTD — Major Shareholding Notification 2013

Oct 15, 2013

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)

Name	Lim Heng Suan
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	14 / 10 / 2013
The previous notice was given to the company on	03 / 10 / 2013

2. Previous and present voting power

The previous notice was dated

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) $\left| \frac{1}{2}\right|$

03 / 10/ 2013

Class of securities (4)	Previous notice		Present notice
Ordinary shares	Person's votes 145,402,870	Voting power (5) 17.57%	Person's votes! 369,085,630	Voting power (5) 44.61%

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 of сћалде	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitied to be registered as holder (6)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Lim Heng Suan	Lim Heng Suan	Lim Heng Suan	Registered holder of khares	145,402,870 Lordinary shares.	145,402,870

MD OFFICE

5. 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

Name and ACN/ARSN (if applicable)	Nature of association
Tan Sri Abu Sahid Bin Mohamed	Pursuant to sections $12(2)(b)$ and $12(2)(c)$ of the Corporations Act
	pursuant to decision of Takeovers Panel

6. Addresses

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

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

Signature

	print name Lim Heng Suan	capacity	Substantial Holder
sign here	VINYZS	date

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 an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are ossentially similar, they may be referred to dency cash are named some or manage in an anisonic relate to me in a characterization and speep or experiency annian, any may be referred to the
  Unoughout the form as a specifically named group if the membership of each gr
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001, $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $₍₆₎$ Include details of:

$(3)$

$(9)$

• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(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 (b) 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 Corporations Act 2001.

• $(7)$ 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 entilled 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
• 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".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.