Remuneration Report (Audited) continued Shareholdings of key management personnel The numbers of shares in the Company held during the financial year by each Director and the other key management personnel of the Group, including their personally related entities, are set out below. 2025 Beginning Balance Vesting of Performance Rights Exercise of Options Purchases Disposals Balance at end of year Directors of Sunstone Metals Ltd: M Norris 49,107,110 – – 2,000,000 – 51,107,110 P Duffy3 12,297,851 – – 17,788,246 – 30,086,097 S Stroud 13,053,026 – – 5,818,182 (4,541,512)2 14,329,696 N O’Connor 1,838,333 – – 9,545,455 – 11,383,788 G Ascough1 26,702,011 – – 2,727,272 – 29,429,283 Other key management personnel: L Welsh3 5,000,000 – – 6,000,000 – 11,000,000 R Robinson 24,651,776 – – – – 24,651,776 B Rohrlach 23,665,516 – – – – 23,665,516 Total 156,315,623 – – 43,879,155 – 195,653,266 (1) Mr Ascough retired on 16 September 2024. (2) Shares owned by third party which ceased to be a related party during the year. (3) Shares relating to performance rights which vested for Mr Duffy and Mr Welsh were issued subsequent to 30 June 2025. End of Remuneration Report (Audited) Directors’ Report continued 34 Sunstone Metals Limited Annual Report 2025
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