Remuneration Report (Audited) continued B Details of remuneration The following tables set out the remuneration of the Directors and the key management personnel of Sunstone Metals Ltd. 2026 Short term benefits Post- employment benefits Long term benefits Share based payments Name Cash salary and fees $ Bonus $ Super- annuation $ Long service leave $ Other benefits $ Options and Rights $ Total $ Performance related % Directors of Sunstone Metals Ltd: Mr P Duffy 358,831 71,766 30,000 – – 121,404 582,001 33.2 Mr M Norris 84,821 – 10,179 – – 77,945 172,945 45.1 Mr S Stroud 60,000 – – – – 52,529 112,529 46.7 Mr N O’Connor 53,571 – 6,429 – – 52,529 112,529 46.7 Other key management personnel: Mr L Welsh 298,127 59,625 30,000 – – 102,451 490,203 33.1 Mr R Robinson 296,956 59,391 30,000 11,138 – 123,749 521,234 35.1 Dr B Rohrlach 285,237 57,047 30,000 10,744 – 120,090 503,118 35.2 Total 1,437,543 247,829 136,608 21,882 – 650,697 2,494,559 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 Secretary 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. 31 Sunstone Metals Limited Annual Report 2026
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