REDSTONE RESOURCES LIMITED — Director's Dealing 2018

Dec 26, 2018

Appendix 3Y

Rule 3.19A.2

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	17 December 2018

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	Trustee and beneficiary:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Richard and Rosa Diana Marisa Homsany
	Beneficiary and sole director & shareholder:
	Cardinals Corporate Pty Ltd
Date of change	19 December 2018
No. of securities held prior to change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	1,200,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd	52,154,350 Fully paid ordinary shares8,021,471 Listed options (RDSOB)
Class	Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number acquiredCardinals Corporate Pty Ltd	916,469 Fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$14,063.50
No. of securities held after change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	1,200,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd	53,070,819 Fully paid ordinary shares8,021,471 Listed options (RDSOB)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	On-market trades

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 whichinterest related prior to changeNote: 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

+ 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 writtenclearance 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	Edward van Heemst
Date of last notice	19 October 2018

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	19 December 2018
No. of securities held prior to change	Indirect Interest
Troyward Pty Ltd	5,888,236 Fully paid ordinary shares;2,944,118 Listed options (RDSOB)
Edward van Heemst and Marilyn van Heemst	60,691,178 Fully paid ordinary shares3,970,589 Listed options (RDSOB)
Class	Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number acquired
Edward van Heemst and Marilyn van Heemst	500,000 Fully paid ordinary shares;
Number disposed	Nil
Value/Consideration	$7,500
Note: If consideration is non‐cash, provide details and estimatedvaluation
No. of securities held after change	Indirect Interest
Troyward Pty Ltd	5,888,236 Fully paid ordinary shares;
	2,944,118 Listed options (RDSOB)
Edward van Heemst and Marilyn van Heemst	61,191,178 Fully paid ordinary shares
	3,970,589 Listed options (RDSOB)
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	On-market trades
buy‐back

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.