REDSTONE RESOURCES LIMITED — Director's Dealing 2019

Feb 27, 2019

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	Richard Homsany
Date of last notice	19 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	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	21 February 2019
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
	 53,744,804 Fully paid ordinary shares
	 8,021,471 Listed options (RDSOB)
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number	acquired	25,000 Fully pa	id ordinary shares
	Cardina<Cardi	ls Corporate Pty Ltdnals Corporate Account>
	umber	disosed	Nil
		p
VNv	alue/Cote: If co	onsiderationnsideration is non‐cash, provide details and estimated	$400
	aluation
	o. of se	curities held after change	Indirect Interest
	Richard<Homs	and Rosa Diana Marisa Homsanyany Family Trust>	 1,200,000 F	ully paid ordinary	shares
	Cardin	ls Corporate Pty Ltd
			 53,769,804 8,021,471 L	Fully paid ordinaristed options (RD	y sharesSOB)
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.

Note: In the case of a company, indild i thi t	Note: In the case of a company, indild i thi t	terests which come within paragraph (ii) of the	terests which come within paragraph (ii) of the	terests which come within paragraph (ii) of the	definition of “notifiable intere	st of a director” should be	st of a director” should be	st of a director” should be
scose n s par.Dtil f tt
	Dtil f tt			/A
	ea o conrac
	Nature of interest			N/A
	Name of registered	holder		N/A
	(if issued securities)
	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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance 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