REDSTONE RESOURCES LIMITED — Director's Dealing 2017

Aug 13, 2017

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	2 December 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 relevant interest.	Trustee and beneficiary of: Edward van Heemst and Marilyn van Heemst
Date of change	31 July 2017
No. of securities held prior to change Edward van Heemst and Marilyn van Heemst	 50,500,001 Ordinary Shares  1,500,000 $0.20 Unquoted Options exercisable any time on or before 4 December 2017  8,644,446 Listed Options (RDSOA) exercisable any time on or before 31 July 2017
Class	Listed Options (RDSOA) - options exercisable at $0.03 on or before 31 July 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed Edward van Heemst and Marilyn van Heemst	8,644,446 Listed Options (RDSOA)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	N/A
No. of securities held after change Edward van Heemst and Marilyn van Heemst	Indirect Interest  50,500,001 Ordinary Shares  1,500,000 $0.20 Unquoted Options exercisable any time on or before 4 December 2017
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Expiry of unexercised Listed Options (RDSOA)

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Richard Homsany
Date of last notice	29 November 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 relevant interest.	Trustee and beneficiary: Richard and Rosa Diana Marisa Homsany Beneficiary and sole director & shareholder: Cardinals Corporate Pty Ltd
Date of change	31 July 2017

• 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 change Richard and Rosa Diana Marisa Homsany Cardinals Corporate Pty Ltd	Indirect Interest  700,000 Ordinary Shares  500,000 Unquoted options exercisable at $0.20 on or before 4 December 2017.  31,871,768 Ordinary Shares  11,162,252 $0.03 Listed Options (RDSOA) exercisable any time on or before 31 July 2017
Class	$0.03 Listed Options (RDSOA) exercisable any time on or before 31 July 2017
Number acquired	Nil
Number disposed Cardinals Corporate Pty Ltd	11,162,252 Listed Options (RDSOA)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	N/A
No. of securities held after change Richard and Rosa Diana Marisa Homsany Cardinals Corporate Pty Ltd	Indirect Interest  700,000 Ordinary Shares  500,000 Unquoted options exercisable at $0.20 on or before 4 December 2017.  31,871,768 Ordinary Shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Expiry of unexercised Listed Options (RDSOA)

• 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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 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 relevant interest.	Trustee and beneficiary of: Mr Brett Hodgins and Mrs Justine Sylvia Hodgins Director and shareholder of Jaybre Geological Consulting Pty Ltd
Date of change	31 July 2017
No. of securities held prior to change Mr Brett Hodgins and Mrs Justine Sylvia Hodgins Jaybre Geological Consulting Pty Ltd	Indirect Interest 402,500 Ordinary Shares 69,000 Listed Options (RDSOA) - options exercisable at $0.03 on or before 31 July 2017 2,222,223 Ordinary Shares 888,890Listed Options (RDSOA) - options exercisable at $0.03 on or before 31 July 2017

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Listed Options (RDSOA) - options exercisable at $0.03 on or before 31 July 2017
Number acquired	Nil
Number disposed Mr Brett Hodgins and Mrs Justine Sylvia Hodgins Jaybre Geological Consulting Pty Ltd	69,000 Listed Options (RDSOA) 888,890 Listed Options (RDSOA)
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	N/A
No. of securities held after change Mr Brett Hodgins and Mrs Justine Sylvia Hodgins Jaybre Geological Consulting Pty Ltd	Indirect Interest 402,500 Ordinary Shares 2,222,223 Ordinary Shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Expiry of unexercised Listed Options (RDSOA)

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3