REDSTONE RESOURCES LIMITED — Director's Dealing 2014

Jun 23, 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	Edward van Heemst
Date of last notice	11 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.

Direct or indirect interest	Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shareholder of Troyward Pty LtdTrustee and beneficiary of:Edward van Heemst and Marilyn van Heemst
Date of change	16, 17 and 20 June 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 changeTroyward Pty Ltd	No. of securities held prior to changeTroyward Pty Ltd	Indirect Interest�2,050,000 Ordinary Shares�155,000$0.20ListedOptionsexercisable any time on or before 28February 2016	Indirect Interest�2,050,000 Ordinary Shares�155,000$0.20ListedOptionsexercisable any time on or before 28February 2016	Indirect Interest�2,050,000 Ordinary Shares�155,000$0.20ListedOptionsexercisable any time on or before 28February 2016
	Edward van Heemst and Mari	lyn van Heemst	�10867	31 Odi Sh
	<Lynward Superannuation Fu	nd>	,,�1,500,00	rnary ares;0 $0.20 Unquoted Options
			exercisa	ble any time on or before 4
			Decemb�850000	er 2017. $020LitdOti
			,exercisa	.seponsble any time on or before 28
			February	2016
			�1,183,66ti	6 $0.20 Options exercisablebf 28 Fb
			any m2016.	on or eore eruary
	Class		Ordinary Shares
	Number acquired		200,000
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash rovide deta	ls and estimated valuation	$12,306.50
	, p

• 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 changeTroyward Pty LtdEdward van Heemst and Marilyn van Heemst	Indirect Interest�2,250,000 Ordinary Shares�155,000$0.20ListedOptionsexercisable any time on or before 28February 2016�10,867,331 Ordinary Shares;�1,500,000 $0.20 Unquoted Optionsexercisable any time on or before 4December 2017.�850,000$0.20ListedOptionsexercisable any time on or before 28February 2016�1,183,666 $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 trade

• 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 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