REDSTONE RESOURCES LIMITED — Director's Dealing 2016

Nov 3, 2016

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Richard Homsany
Date of last notice	18 October 2016

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 HomsanyBeneficiary and sole director & shareholder:Cardinals Corporate Pty Ltd
Date of change	3 November 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to changeRichard and Rosa Diana Marisa Homsany	Indirect Interest700,000 Ordinary Shares500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.30330168 Ordinary Shares	Indirect Interest700,000 Ordinary Shares500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.30330168 Ordinary Shares
Cardinals Cororate Pt Ltd	,,
p y	11,162,252 $0.03 Listed Options(RDSOA) exercisable any time on orbefore 31 July 2017
Class	Fully Paid Ordinary Shares
Number acquiredCardinals Corporate Pty Ltd	291,600
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$2.522.70
No. of securities held after changeRihd d R Di Mi H	Indirect Interest
car an osa ana arsa omsany	700,000 Ordinary Shares500000 Utd ti
	, nquoe opons
Cardinals Corporate Pty Ltd	exercisable at $0.20 on or before 4December 2017.30,621,768 Ordinary Shares11,162,252 $0.03 Listed Options
	RDSOA ibl i
	() exercsae any tme on orbefore 31 July 2017
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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.

01/01/2011 Appendix 3Y Page 3