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REDSTONE RESOURCES LIMITED Director's Dealing 2019

Mar 11, 2019

65676_rns_2019-03-11_657044d8-e566-4b7a-bb1b-978334b3a537.pdf

Director's Dealing

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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 28 February 2019

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) Trustee and beneficiary:
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 5 March 2019
No. of securities held prior to change Indirect Interest
Richard and Rosa Diana Marisa HomsanyCardinals Corporate Pty Ltd 1,200,000 Fully paid ordinary shares53,769,804 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 750,000 Fully paid ordinary shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation $10,500
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 54,519,804 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.