SUNSTONE METALS LTD — Major Shareholding Notification 2013

Oct 8, 2013

Commercial Lawyers

Level 3, 45 St Georges Tce Perth, Western Australia 6000 PO Box 5723, St Georges Tce, Perth WA 6831 www.fletcherlaw.com.au

Telephone: +61 8 6211 8600 Facsimile: +61 8 9325 3280

9 October 2013

Our Ref: Email:

PFF:130092 pfletcher@fletcherlaw.com.au

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Dear Sir/Madam

Avalon Minerals Limited (ACN 123 184 412) Form 604 - Notice of Change of Interests of Substantial Holder

Please find enclosed Form 604 Notice of Change of Interests of Substantial Holder with respect to Avalon Minerals Limited lodged on behalf of Tan Sri Abu Sahid Mohamed.

Yours faithfully Paul Fletcher

Principal

cc. Avalon Minerals Ltd BY EMAIL: ros.shand@avalonminerals.com.au

Fletcher Law Pty Ltd. ACN 148 175 651 Trading as Paul Fletcher & Co. Commercial Lawyers

29749

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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)

Name	Tan Sri Abu Sahid Bin Mohamed
ACN/ARSN (If applicable)

There was a change in the interests of the substantial holder on	01 $/10 / 2013$
The previous notice was given to the company on	09,07,2013
The previous notice was dated	08/07/2013

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) (3) in when last required, and when n

Class of securities (4)	Previous notica		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	111,841,380	19.90%	223,682,760	27.04%

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

Date of change	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
01/10/2013	Tan Srl Abu Bin Mohamed	Issue of Entitlement pursuant to Pro Rata	\$1,118,413.80	111,641,380 Hully paid	111,841,380
		Rights Issue		ordinary shares_

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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 Fan Sri Abu Bin Tilan Sri Abu Bin	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant ınterest (6)	Class and number of sacurities	Person's votes
Mohamed	Mohamed	Tan Sri Abu Bin lMohamed.	Registered holder of lshares.	223,682,760 lfully paid.	223,682,760
				lordinary shares

604 page 2/2 15 July 2001

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)	Nature of association
Not applicable

6. Addresses

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

Name	Address
Tan Sri Abu Bin Mohamed	j 82 Caspian Way, Brigadoon, Western Australia

Signature

print name	Tan Sri Abu Bin Mohamed	Share Holder capacity
sign here	MySulph	date $04/10 / 2013$

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 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 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $\left( 3\right)$ 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.
• $(5)$ The person's votes divided by the total votes in the body corporate or schema multiplied by 100.
• 個 Include details of:
• 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.

• 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 $(7)$ the relevant interest was acquired.
• 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". (B)
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

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