REDSTONE RESOURCES LIMITED — Board/Management Information 2009

Oct 1, 2009

REDSTONE RESOURCES

==> picture [57 x 40] intentionally omitted <==

1 October 2009

Manager Announcements Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

APPOINTMENT OF DIRECTOR

Redstone Resources Limited (ASX:RDS) is pleased to announce the appointment of Mr Barry Woodhouse as a non-executive director.

Mr Woodhouse has significant experience in mineral and oil exploration and production industries having held a number of senior positions, including financial controller, company secretary and director, with companies operating in these sectors. Mr Woodhouse is particularly experienced in the establishment, listing, management, and administration of junior listed companies as well as the rejuvenation and recapitalisation of companies.

Mr Woodhouse has held office as a director and/or company secretary of other ASX listed public companies including Cooper Energy Limited, NGM Resources Limited, Aviva Corporation Limited, Hodges Resources Limited, Golden Tiger Resources Limited and KTL Technologies Limited.

Mr Woodhouse is a Certified Practising Accountant and a fellow of Chartered Secretaries Australia.

Yours sincerely

==> picture [66 x 59] intentionally omitted <==

Anthony Ailakis Director

ABN 42 090 169 154 Suite 3, 110-116 East Parade, East Perth WA 6004 Correspondence to: PO Box 8646, Perth Business Centre, WA, 6849 Tel: 08 9328 2552 Fax: 08 9328 2660 Email: contact@redstone.com.au