Directors’ Declaration In accordance with a resolution of the Directors of Sunstone Metals Limited I state that: In the opinion of the Directors: (a) the financial statements and notes of the Group are in accordance with the Corporations Act 2001, including: (i) giving a true and fair view of the Group’s financial position as at 30 June 2024 and of its performance for the year ended on that date; and (ii) complying with Australian Accounting Standards (including the Australian Accounting Interpretations) and the Corporations Regulations 2001; (b) the financial statements and notes also comply with International Financial Reporting Standards as disclosed in Note 1(b) (c) subject to the achievement of matters described in Note 1(a), there are reasonable grounds to believe that the Group will be able to pay its debts as and when they become due and payable; (d) the Consolidated Entity Disclosure Statement on page 59 of the Financial Statements is true and correct; and (e) this declaration has been made after receiving the declarations required to be made to the Directors in accordance with section 295A of the Corporations Act 2001 for the financial year ended 30 June 2024. On behalf of the Board Mr Graham Ascough Chairman Brisbane, Queensland 13 September 2024 60 Sunstone Metals Limited Annual Report 2024
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