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. 2024 Short-term benefits Post- employment benefits Long-term benefits Share- based payments Name Cash salary and fees $ Bonus $ Super- annuation $ Long service leave $ Termination benefits $ Options and Rights $ Total $ Performance related % Directors of Sunstone Metals Ltd: Mr G Ascough 95,000 – – – – 18,588 113,588 16.4 Mr P Duffy1 93,552 – 10,291 – – 10,488 114,331 9.2 Mr M Norris 331,800 82,950 36,498 19,352 – 65,477 536,077 27.7 Mr S Stroud 60,000 – – – – 18,588 78,588 23.7 Mr N O’Connor2 11,088 – 1,220 – – – 12,308 – Other key management personnel: Mr R Robinson 279,000 69,750 30,690 14,307 – 56,018 449,765 28.0 Mr G Leicht 269,000 67,250 29,590 11,292 292,5523 56,018 725,702 17.0 Dr B Rohrlach 269,000 67,250 29,590 13,352 – 56,018 435,210 28.3 Total 1,408,440 287,200 137,879 58,303 292,552 281,195 2,465,569 (1) Mr Duffy was appointed Non-Executive Director on 8 November 2023 and ceased on 14 April 2024. Mr Duffy was appointed Managing Director and CEO on 15 April 2024. (2) Mr O’Connor was appointed Non-Executive Director on 16 April 2024. (3) Mr Leicht’s termination benefit has been accrued in accordance with section 200F of the Corporations Act 2001 (Cth). 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. 2023 Short-term benefits Post- employment benefits Long-term benefits Share- based payments Name Cash salary and fees $ Bonus1 $ Super- annuation $ Long service leave $ Options and Rights $ Total $ Performance related % Directors of Sunstone Metals Ltd: Mr G Ascough 95,000 – – – 62,000 157,000 39.5 Mr M Norris 331,800 82,950 34,839 (7,144) 126,795 569,240 36.8 Mr S Stroud 60,000 – – – 62,000 122,000 50.8 Other key management personnel: Mr R Robinson 279,000 69,750 29,295 8,412 108,564 495,021 36.0 Mr G Leicht 269,000 67,250 28,245 10,054 108,564 483,113 36.4 Dr B Rohrlach 269,000 67,250 28,245 10,140 108,564 483,199 36.4 Total 1,303,800 287,200 120,624 21,462 576,487 2,309,573 (1) Bonus amounts in the FY2023 table have been restated to reflect bonuses actually paid in relation to services performed in the year ended 30 June 2023. The table previously disclosed total bonuses paid of $656,640 which was the amount paid during the year ended 30 June 2023, but related to performance for the year ended 30 June 2022. This restatement is disclosure only, and does not impact the amounts recorded in the Consolidated Statement of Profit or Loss and Other Comprehensive Income for the years ended 30 June 2023 or 30 June 2024. 25 Sunstone Metals Limited Annual Report 2024
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