Sunstone Metals Annual Report 22

Remuneration report (Audited) (continued) B Details of remuneration Details of the remuneration of the Directors and the key management personnel of Sunstone Metals Ltd are set out in the following tables. 2022 Short-term benefits Post- employment benefits Long-term benefits Share- based payments Name Cash salary and fees $ Cash bonus $ Super- annuation $ Annual/Long service leave $ Options and Rights $ Total $ Performance related $ Directors of Sunstone Metals Ltd: Mr G Ascough 90,000 – – – 124,000 214,000 57.9% Mr M Norris 316,000 60,200 31,600 34,084 372,566 814,450 55.5% Mr S Stroud 55,000 – – – 124,000 179,000 69.3% Other key management personnel: Mr R Robinson 266,000 50,700 26,600 15,334 318,240 676,874 55.8% Mr G Leicht 256,200 48,800 25,620 10,634 318,240 659,494 56.6% Dr B Rohrlach 256,200 48,800 25,620 14,684 318,240 663,544 56.6% Total 1,239,400 208,500 109,440 74,736 1,575,286 3,207,362 Performance Rights issued are dependent on the satisfaction of performance conditions, and the amounts included in the above table represent the accounting expense recognised during the financial year. 2021 Short-term benefits Post- employment benefits Long-term benefits Share- based payments Name Cash salary and fees $ Cash bonus $ Super- annuation $ Annual/Long service leave $ Options and Rights $ Total $ Performance related $ Directors of Sunstone Metals Ltd: Mr G Ascough 90,666 – – – 6,133 96,799 6.3% Mr M Norris 316,050 60,200 30,025 (10,776) 49,603 445,102 24.1% Mr S Stroud 52,500 – – – 6,133 58,633 10.5% Other key management personnel: Mr R Robinson 274,625 50,700 26,089 28,165 33,643 413,223 21.9% Mr G Leicht 256,200 48,800 24,339 10,224 33,643 373,206 22.7% Dr B Rohrlach 256,200 48,800 24,339 22,615 33,643 385,597 22.7% Total 1,246,241 208,500 104,792 50,229 162,799 1,772,561 As a result of COVID-19 cash salary and fees for Directors and key management personnel was voluntarily deferred by 20% from March/April 2020 to June 2020, and was repaid during the year ended 30 June 2021. Loans to key management personnel There were no loans made to Directors or other key management personnel and their related parties. Directors’ Report continued 22 Sunstone Metals Limited Annual Report 2022 SUNSTONE METALS LIMITED ANNUAL REPORT 2022

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