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. 2025 Short term benefits Post- employment benefits Long term benefits Share based payments Name Cash salary and fees $ Bonus $ Super- annuation $ Long service leave $ Other benefits4 $ Options and Rights5 $ Total $ Performance related % Directors of Sunstone Metals Ltd: Mr P Duffy 349,415 – 29,932 – – 78,689 458,036 17.2 Mr M Norris1 230,919 – 29,932 5,165 24,401 28,771 319,188 9.0 Mr S Stroud 60,000 – – – – 7,812 67,812 11.5 Mr N O’Connor 53,812 – 6,188 – – – 60,000 – Mr G Ascough2 19,792 – – – – 1,627 21,419 7.6 Other key management personnel: Mr L Welsh3 290,192 – 29,932 – – 58,105 378,229 15.4 Mr R Robinson 289,049 – 29,932 9,194 – 35,725 363,900 9.8 Dr B Rohrlach 277,616 – 29,932 8,814 – 35,324 351,686 10.0 Total 1,570,795 – 155,848 23,173 24,401 246,053 2,020,270 (1) Mr Norris was appointed Non-executive Chair on 16 September 2024. Prior to this date he held the position of Executive Director – Exploration. (2) Mr Ascough retired on 16 September 2024. (3) Mr Welsh was appointed CFO & Company Secrerary on 1 July 2024. (4) Other benefits represent payment Mr Norris for accrued annual leave upon cessation as Executive Director – Exploration. (5) 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. 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 11,292 292,552 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. 31 Sunstone Metals Limited Annual Report 2025
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