REDSTONE RESOURCES LIMITED — Director's Dealing 2020

Dec 28, 2020

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	1 May 2020

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 and Direct 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	24 December 2020 and 27 November 2020
No. of securities held prior to change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	1,425,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd	59,689,778 Fully paid ordinary shares8,021,471 Listed options (RDSOB)
Richard Homsany	Direct Interest200,000 Fully paid ordinary shares
Class	Fully paid ordinary shares; andUnquoted options exercisable at $0.0204 on orbefore 20 November 2025.

+ See chapter 19 for defined terms.

Number acquired
	2,500,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd	5,000,000 Unquoted options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Fully paid ordinary shares - $0,014 per share(total $35,000)
	Unquoted options – Nil
No. of securities held after change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	1,425,000 Fully paid ordinary shares
Cardinals Corporate Pty Ltd	62,189,778 Fully paid ordinary shares8,021,471 Listed options (RDSOB)5,000,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025
Richard Homsany	Direct Interest200,000 Fully paid ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	Fullypaidordinaryshares–Issueandallotment of Placement Shares to directorfollowing shareholder approval at the AnnualGeneral Meeting of 27 November 2020
	Unquoted options – Issue and allotment ofoptions to director pursuant to shareholderapproval at the Annual General Meeting of 27November 2020.

+ 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 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

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.

1Rule 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	12 February 2020

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 Ltd
	Trustee and beneficiary of:Edward van Heemst and Marilyn van Heemst
Date of change	24 December 2020 and 27 November 2020
No. of securities held prior to change	Indirect Interest
Troyward Pty Ltd	7,850,000 Fully paid ordinary shares;2,944,118 Listed options (RDSOB)
Edward van Heemst and Marilyn van Heemst	61,900,001 Fully paid ordinary shares3,970,589 Listed options (RDSOB)
Class	Fully paid ordinary shares; andUnquoted options exercisable at $0.0204 onor before 20 November 2025.

+ See chapter 19 for defined terms.

Number acquired
Edward van Heemst and Marilyn van Heemst	2,500,000 Fully paid ordinary shares2,500,000 Unquoted options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Fully paid ordinary shares - $0.014 per share(total $35,000)
	Unquoted options - nil
No. of securities held after change	Indirect Interest
Troyward Pty Ltd	7,850,000 Fully paid ordinary shares;2,944,118 Listed options (RDSOB)
Edward van Heemst and Marilyn van Heemst	64,400,001 Fully paid ordinary shares3,970,589 Listed options (RDSOB)2,500,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Fully paid ordinary shares – Issue andallotment of Placement Shares to directorfollowing shareholder approval at the AnnualGeneral Meeting of 27 November 2020
	Unquoted options – Issue and allotment ofoptions to director pursuant to shareholderapproval at the Annual General Meeting of27 November 2020.

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.

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 and anestimated 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	15 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.	Trustee and beneficiary of:Mr Brett Hodgins and Mrs Justine SylviaHodgins Director and shareholder of:-Jaybre Geological Consulting Pty Ltd-Three 27 Pty Ltd
Date of change	24 December 2020 and 27 November 2020
No. of securities held prior to change	Indirect Interest
Mr Brett Hodgins and Mrs Justine SylviaHodgins	402,500 Fully paid ordinary Shares
Jaybre Geological Consulting Pty Ltd	3,986,929 Fully paid ordinary Shares882,353 Listed options (RDSOB)
Class	Fully paid ordinary shares; and unquotedoptions exercisable at $0.0204 on or before20 November 2025.

+ See chapter 19 for defined terms.

Number acquired	1,785,714 Fully paid ordinary shares
Three 27 Pty Ltd	2,500,000 Unquoted options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Fully paid ordinary shares - $0.014 per share(total $25,000)
	Unquoted options - nil
No. of securities held after change	Indirect Interest
Mr Brett Hodgins and Mrs Justine SylviaHodgins	402,500 Fully paid ordinary shares
Jaybre Geological Consulting Pty Ltd	3,986,929 Fully paid ordinary shares882,353 Listed options (RDSOB)
Three 27 Pty Ltd	1,785,714 Fully paid ordinary shares2,500,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Fully paid ordinary shares – Issue andallotment of Placement Shares to directorfollowing shareholder approval at the AnnualGeneral Meeting of 27 November 2020
	Unquoted options – Issue and allotment ofoptions to director pursuant to shareholderapproval at the Annual General Meeting of27 November 2020.

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.

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 and anestimated 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.