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SUNSTONE METALS LTD Share Issue/Capital Change 2026

Mar 5, 2026

65870_rns_2026-03-05_d5118ab0-5fb9-452c-a77a-f3a5f83e7e41.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

6 MARCH 2026

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Share Consolidation Completed

Sunstone Metals Limited (ASX: STM) is pleased to advise that 30-for-1 share consolidation approved by shareholders at the General Meeting held on 23 February 2026 is now complete.

The Consolidation will create a more appropriate and efficient capital structure for the Company, a less cumbersome structure for the purposes of the ongoing corporate discussions and enhance its appeal to a broader pool of investors.

The post consolidation capital structure of the Company is as follows:

Security details ASX Code Number
Ordinary full paid STM 226,622,757
Unquoted options expiring various dates ex various prices STMAL 8,787,347
Unquoted performance rights STMAS 8,812,047

New holding statements have been dispatched to securities holders advising them of their holdings on a postconsolidation basis. Where the consolidation resulted in a fraction of a security held, that fractional entitlement was rounded up to the nearest whole security.

Further details on the consolidation were announced to the ASX on 22 January 2026.

Lucas Welsh CFO & Company Secretary Sunstone Metals Limited

For further information, please visit www.sunstonemetals.com.au

Sunstone Metals Limited ABN 68 123 184 412 ASX: STM

L31, 120 Collins St Melbourne V 3000 Australia

REGISTERED OFFICE

+61 3 7044 2627 [email protected] sunstonemetals.com.au