REDSTONE RESOURCES LIMITED — Director's Dealing 2016

Jan 6, 2016

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	2 December 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 Homsany
	Beneficiary and sole director & shareholder:
	Cardinals Corporate Pty Ltd
Date of change	30 December 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Indirect Interest
Richard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd	700,000 Ordinary Shares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
Class	Ordinary SharesListedOptions(RDSOA)-optionsexercisable at $0.03 on or before 31 July2017
Number acquired
Cardinals Corporate Pty Ltd	27,905,627 fully paid ordinary shares
	11,162,252 Listed Options (RDSOA)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$251,150.64
No. of securities held after change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	700,000 Ordinary Shares500,000 Unquoted optionsexercisable at $0.20 on or before 4December 2017.
Cardinals Corporate Pty Ltd	30,272,957 Ordinary Shares1,183,665 $0.20 Options exercisableany time on or before 28 February201611,162,252 $0.03 Optionsexercisable any time on or before 31July 2017
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Subscription pursuant to underwriting ofEntitlement Offer

+ See chapter 19 for defined terms.

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 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.

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	21 December 2015

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	30 December 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change
Troyward Pty Ltd	Indirect Interest
	155,000$0.20ListedOptions(RDSO) exercisable any time on orbefore 28 February 2016
Edward van Heemst and Marilyn van Heemst	33,735,001 Ordinary Shares1,500,000 $0.20 Unquoted Optionsexercisable any time on or before 4December 20172,033,666$0.20ListedOptions(RDSO) exercisable any time on orbefore 28 February 20164,200,001 Listed Options (RDSOA)exercisable any time on or before 3July 2017
Class	Ordinary SharesListed Options (RDSOA) – exercisable at$0.03 on or before 31 July 2017
Number acquiredEdward van Heemst and Marilyn van Heemst	11,111,112 Ordinary Shares4,444,445 Listed Options (RDSOA)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$100,000
No. of securities held after change	Indirect Interest
Troyward Pty Ltd	155,000$0.20ListedOptions(RDSO) exercisable any time on orbefore 28 February 2016
Edward van Heemst and Marilyn van Heemst	44,846,113 Ordinary Shares1,500,000 $0.20 Unquoted Optionsexercisable any time on or before 4December 20172,033,666$0.20ListedOptions(RDSO) exercisable any time on orbefore 28 February 20168,644,446 Listed Options (RDSOA)exercisable any time on or before 3July 2017
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Subscription pursuant to sub-underwriting ofEntitlement Offer

+ See chapter 19 for defined terms.

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 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.

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	Brett Hodgins
Date of last notice	21 December 2015

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 of:Mr Brett Hodgins and Mrs Justine SylviaHodgins DirectorandshareholderofJaybreGeological Consulting Pty Ltd
Date of change	30 December 2015
No. of securities held prior to change	Indirect Interest
Mr Brett Hodgins and Mrs Justine SylviaHodgins	402,500 Ordinary Shares69,000 Listed Options (RDSOA)
Class	Ordinary SharesListedOptions(RDSOA)-optionsexercisable at $0.03 on or before 31 July2017
Number acquiredJaybre Geological Consulting Pty Ltd	2,222,223 Ordinary Shares888,890 Listed Options (RDSOA)

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$20,000
No. of securities held after change	Indirect Interest
Mr Brett Hodgins and Mrs Justine SylviaHodgins	402,500 Ordinary Shares69,000 Listed Options (RDSOA)
Jaybre Geological Consulting Pty Ltd	2,222,223 Ordinary Shares888,890 Listed Options (RDSOA)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Subscription pursuant to sub-underwriting ofEntitlement Offer

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

+ See chapter 19 for defined terms.

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.