Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: SUN RESOURCES NL

ABN: 69 009 196 810

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Mr Ian James McCubbing

Date of last notice

11 May 2017

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct and Indirect

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

BIMH Pty Ltd

Date of change

14 December 2017

No. of securities held prior to change

Ian James McCubbing

5,000,000 Fully Paid Ordinary Shares

5,000,000 Listed Options at $0.01 with an expiry of 19 October 2020

BIMH Pty Ltd

10,000,000 Listed Options at $0.01 with an expiry of 19 October 2020

Class

Fully Paid Ordinary Shares Options

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Number acquired

9,699,177 Fully Paid Ordinary Shares

4,849,588 Rights Issue Options

Number disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$38,797 Fully Paid Ordinary Shares

Nil for Rights Issue Options

No. of securities held after change

Ian James McCubbing

14,699,177 Fully Paid Ordinary Shares

5,000,000 Listed Options at $0.01 with an expiry of 19 October 2020

4,849,588 Listed Options at $0.006 with an expiry of 31 May 2019

BIMH Pty Ltd

10,000,000 Listed Options at $0.01 with an expiry of 19 October 2020

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Acquisition of additional securities during the Rights Issue

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

N/A

Interest acquired

N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Sun Resources NL published this content on 15 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 December 2017 06:16:05 UTC.

Original documenthttp://www.sunres.com.au/irm/PDF/2761_0/ChangeofDirector39sInterestNoticeIJM

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