REDSTONE RESOURCES LIMITED — Director's Dealing 2023

Dec 27, 2023

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	23 December 2022

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)Note: Provide details of the circumstances giving rise to the relevantinterest.	Trustee and beneficiary:Richard and Rosa Diana Marisa Homsany
	Beneficiary and sole director & shareholder:
	Cardinals Corporate Pty Ltd
Date of change	28 December 2023
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5,000,000 Unquoted options exercisable at$0.0204 on or before 20 November 202510,000,000 Unquoted options exercisableat $0.0188 on or before 23 January 20275,000,000 Unquoted options exercisable at$0.0164 on or before 23 November 2027
Richard Homsany	Direct Interest
	200,000 Fully paid ordinary shares
Class	Unquoted options exercisable at $0.0096 on orbefore 23 November 2028

• See chapter 19 for defined terms.

Number acquired	10,000,000
Cardinals Corporate Pty Ltd
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	1,425,000 Fully paid ordinary shares
	62,189,778 Fully paid ordinary shares
Cardinals Corporate Pty Ltd	5,000,000 Unquoted options exercisable at
	$0.0204 on or before 20 November 2025
	10,000,000 Unquoted options exercisableat $0.0188 on or before 23 January 2027
	5,000,000 Unquoted options exercisable at
	$0.0164 on or before 23 November 2027
	10,000,000 Unquoted options exercisable
	at $0.0096 on or before 23 November 2028
Richard Homsany
	Direct Interest
	200,000 Fully paid ordinary shares
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue	Options issued pursuant to shareholder
of securities under dividend reinvestment plan, participation in buy‐back	approval at 2023 AGM held on 29 November
	2023.

+ 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 (ifissued securities)	N/A
Date of change	N/A
No. andclass of securitiestowhich 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 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.

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	13 June 2023

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	28 December 2023
No. of securities held prior to change	Indirect Interest
Troyward Pty Ltd	7,850,000 Fully paid ordinary shares6,000,000Unquotedoptionsexercisable at $0.0188 on or before 23January 20273.000,000Unquotedoptionsexercisable at $0.0164 on or before 23November 2027
Edward van Heemst and Marilyn van Heemst	82,233,334 Fully paid ordinary shares2,500,000Unquotedoptionsexercisable at $0.0204 on or before 20November 2025.

+ See chapter 19 for defined terms.

Class	Unquoted options exercisable at $0.0096 onor before 23 November 2028
Number acquiredTroyward Pty Ltd	5,000,000
Number disposed	Nil
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6,000,000Unquotedoptionsexercisable at $0.0188 on or before 23January 20273.000,000Unquotedoptionsexercisable at $0.0164 on or before 23November 20275.000,000Unquotedoptionsexercisable at $0.0096 on or before 23November 2028
Edward van Heemst and Marilyn van Heemst	82,233,334 Fully paid ordinary shares2,500,000Unquotedoptionsexercisable at $0.0204 on or before 20November 2025.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Optionsissuedpursuanttoshareholderapproval at 2023 AGM held on 29 November2023.

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
Natureofinterest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No.andclass of securities to which	N/A
interestrelatedpriortochange
Note: Details are only required for a contract in relation
to which the interest has changed

+ See chapter 19 for defined terms.

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 detailedabove traded during a +closed period where prior writtenclearance 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.

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	23 December 2022

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	28 December 2023
No. ofsecurities held prior to changeMr Brett Hodgins and Mrs Justine SylviaHodgins Jaybre Geological Consulting Pty Ltd	Indirect Interest402,500 Fully paid ordinary shares3,986,929 Fully paid ordinary shares
Three 27 Pty Ltd	2,952,381 Fully paid ordinary shares2,500,000 Unquoted options exercisableat $0.0204 on or before 20 November20256,000,000 Unquoted options exercisableat $0.0188 on or before 23 January 20273,000,000 Unquoted options exercisableat $0.0164 on or before 23 November2027.

+ See chapter 19 for defined terms.

Class	Unquoted options exercisable at $0.0096 onor before 23 November 2028.
Number acquiredJaybre Geological Consulting Pty Ltd	5,000,000
Number disposed	Nil
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5,000,000 Unquoted options exercisableat $0.0096 on or before 23 November2028
Three 27 Pty Ltd	2,952,381 Fully paid ordinary shares2,500,000 Unquoted options exercisableat $0.0204 on or before 20 November20256,000,000 Unquoted options exercisableat $0.0188 on or before 23 January 20273,000,000 Unquoted options exercisableat $0.0164 on or before 23 November2027
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Optionsissuedpursuanttoshareholderapproval at 2023 AGM held on 29 November2023.

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
Nameofregisteredholder(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

+ See chapter 19 for defined terms.

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 detailedabove traded during a +closed period where prior writtenclearance 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.