REDSTONE RESOURCES LIMITED — Director's Dealing 2014

Jul 6, 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	27 June 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.

Note: In the case of a company, interestsdisclosed in this part.	Note: In the case of a company, interestsdisclosed in this part.	which come within paragraph (i) of the definition of “	which come within paragraph (i) of the definition of “	notifiable interest of a director” should be	notifiable interest of a director” should be
Direct or indirect interest
	Direct or indirect interest		Indirect I	nterest
	Nature of indirect interest		Tt	d bfii
	(including registered holderNt Pid dtil f th i	)ii i t th lt	rusee a	enecary:
	oe: rove eas o e crcumsinterest.	ances gvng rse o e reevan	Richard a<Homsan	nd Rosa Diana Marisa Homsanyy Family Trust>
	Date of change		30 June 2014 and 7 July 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	Indirect Interest314,000 Ordinary Shares1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.500,000 Unquoted optionsexercisable at $030 per share at any	Indirect Interest314,000 Ordinary Shares1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.500,000 Unquoted optionsexercisable at $030 per share at any	Indirect Interest314,000 Ordinary Shares1,500,000 Unquoted optionsexercisable at $0.25 per share at anytime on or before 30 November2014.500,000 Unquoted optionsexercisable at $030 per share at any
			.
	rdinals Corporate Pty Ltdardinals Corporate Account>		time on2014.500,000exercisatime on2014.500,000exercisaDecemb2,367,331,183,66any time2016	or before 30 November
				Unquoted optionsble at $0.35 per share at anyor before 30 November
				Unquoted optionsble at $0.20 on or before 4er 2017.0 Ordinary Shares5 $0.20 Options exercisableon or before 28 February
Cl	ass		Ordinary Shares
Nu	mber acquired		86,000
Nu	mber disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	lue/Consideratione: If consideration is non-cash, provideuation		$4,912
		details and estimated

• 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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 February2016

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

On-market trades

• See chapter 19 for defined terms.

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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 andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011