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REDSTONE RESOURCES LIMITED — Director's Dealing 2021
May 6, 2021
65676_rns_2021-05-06_a9ace0e5-78c1-41b7-8cd3-c25501a4977b.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 | 24 December 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(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 | 30 April 2021 | |
| 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 | 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 Interest200,000 Fully paid ordinary shares | |
| Class | Listed Options (ASX: RDSOB) exercisable at$0.035 on or before 30 April 2021. |
- See chapter 19 for defined terms.
| Number acquired | Nil |
|---|---|
| Number disposed | |
| Cardinals Corporate Pty Ltd | 8,021,471 Listed options (RDSOB) |
| Value/Consideration | Nil |
| Note: If consideration is non‐cash, provide details and estimatedvaluation | |
| 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 |
| 5,000,000 Unquoted options exercisable at | |
| $0.0204 on or before 20 November 2025 | |
| Direct Interest | |
| Richard Homsany | 200,000 Fully paid ordinary shares |
| Nature of change | |
| Example: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐ | Expiry of Listed Options (ASX: RDSOB) on 30 |
| back | April 2021 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 | 24 December 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 relevant | Shareholder of Troyward Pty Ltd |
| interest. | Trustee and beneficiary of: |
| Edward van Heemst and Marilyn van Heemst | |
| Date of change | 30 April 2021 |
| 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 | Expiry of Listed Options (ASX: RDSOB) on30 April 2021 |
+ See chapter 19 for defined terms.
| Number acquired | Nil |
|---|---|
| Number disposed | |
| Troyward Pty Ltd | 2,944,118 Listed options (RDSOB) |
| Edward van Heemst and Marilyn van Heemst | 3,970,589 Listed options (RDSOB) |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | Indirect Interest |
| Troyward Pty Ltd | 7,850,000 Fully paid ordinary shares; |
| Edward van Heemst and Marilyn van Heemst | 64,400,001 Fully paid ordinary shares |
| 2,500,000 Unquoted options exercisable at$0.0204 on or before 20 November 2025. | |
| Nature of change | Expiry of Listed Options (ASX: RDSOB) on |
| Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back | 30 April 2021 |
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 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 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.
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 | 24 December 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. | 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 | 30 April 2021 | |
| No. of securities held prior to change | ||
| 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. |
+ See chapter 19 for defined terms.
| Class | Listed Options (ASX: RDSOB) exercisableat $0.035 on or before 30 April 2021. | |
|---|---|---|
| Number acquired | Nil | |
| Number disposed | ||
| Jaybre Geological Consulting Pty Ltd | 882,353 Listed options (RDSOB) | |
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | 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 shares | |
| 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 | Expiry of Listed Options (ASX: RDSOB) on30 April 2021. |
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.