REDSTONE RESOURCES LIMITED — Director's Dealing 2012

Jul 10, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Redstone Resources Limited ABN 42 090 169 154

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Barry Woodhouse Date of last notice 30 December 2011 Date that director ceased to be director 9 July 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest		Number	& class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
MrBarryWoodhouse&MrsDanielle Woodhouse <WoodhouseA/C>		�	500,000 Unquoted options exercisable at$0.30 per share at any time on or before 7December 2014;
		�	300,000 Unquoted options exercisable at
			$0.50 per share at any time on or before 1
			December 2013.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002