SUNSTONE METALS LTD — Share Issue/Capital Change 2024

Sep 1, 2024

Announcement Summary

Entity name

SUNSTONE METALS LTD

Announcement Type

New announcement

Date of this announcement

Monday September 02, 2024

Details of +securities that have ceased

ASX +securitycode	Security description	Number of+securities thathave ceased	The +securities haveceased due to	Date ofcessation
STMAS	PERFORMANCE RIGHTS	9,900,000	Other	30/08/2024

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

SUNSTONE METALS LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ACN

Registration Number 123184412

1.3 ASX issuer code STM

1.4 The announcement is 1.5 Date of this announcement New announcement

2/9/2024

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and DescriptionSTMAS : PERFORMANCE RIGHTS
Unquoted +equity securities that have ceasedNumber of securities that have ceased9,900,000
Reason for cessationOtherPlease provide additional detailsPerformance Rights cancelled upon cessation of employment
Date of cessation30/8/2024	Is the entity paying any consideration for the cessation?No

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of+securities on issue
STM : ORDINARY FULLY PAID	3,851,903,636

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
STMAS : PERFORMANCE RIGHTS	73,100,000
STMAL : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	30,000,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.