Remuneration Report (Audited) continued Shareholdings of key management personnel The number 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. 2026 Beginning Balance1 Vesting of Performance Rights1 Exercise of Options Purchases3 Disposals Balance at end of year Directors of Sunstone Metals Ltd: M Norris 1,703,572 – – – – 1,703,572 P Duffy 1,002,872 166,667 – 61,404 – 1,230,943 S Stroud 477,658 – – 35,088 – 512,746 N O’Connor 379,460 – – 43,860 – 423,320 Other key management personnel: L Welsh 366,668 233,333 – – – 600,001 R Robinson 701,7272 – – – (116,667) 585,060 B Rohrlach 788,851 – – – – 788,851 Total 5,420,808 400,000 – 140,352 (116,667) 5,844,493 (1) Restated for 1:30 consolidation completed in March 2026. (2) Opening balance adjusted for shares sold during the prior year. (3) Participation in December 2025 Placement, approved at the AGM held on 23 February 2026. End of Remuneration Report (Audited) Directors’ Report continued 34 Sunstone Metals Limited Annual Report 2026
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