REDSTONE RESOURCES LIMITED — Director's Dealing 2014

Aug 19, 2014

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 REDSTONE RESOURCES LTD

ABN 42 090 169 154

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 Richard Homsany

Date of last notice 7 July 2014

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	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Trustee and beneficiary:Richard and Rosa Diana Marisa HomsanyDirector and beneficiary:Cardinals Corporate Pty Ltd
Date of change	13 August 2014 and 19 August 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd	No. of securities held prior to changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd	No. of securities held prior to changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd	No. of securities held prior to changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd	Indirect Interest•400,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February	Indirect Interest•400,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February	Indirect Interest•400,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February	Indirect Interest•400,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February	Indirect Interest•400,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February	Indirect Interest•400,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February
				20	6
	l
	ass			Ordinary S	ares
Number acquired	Number acquired			50,000
Number disposed				Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				$2,000

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd

Indirect Interest•450,000 Ordinary Shares•1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.30 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.35 per share at anytime on or before 30 November2014.•500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.•2,367,330 Ordinary Shares•1,183,665 $0.20 Options exercisableany time on or before 28 February2016

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

On-market trades

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011