REDSTONE RESOURCES LIMITED — Director's Dealing 2024

Aug 7, 2024

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 3 July 2024

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)	Richard and Rosa Diana Marisa Homsany
Note: Provide details of the circumstances giving rise to the relevantinterest.
	Beneficiary and sole director & shareholder:
	Cardinals Corporate Pty Ltd
	<Cardinals Corporate A/c>
Date of change	31 July 2024
No. of securities held prior to change	Indirect Interest
Richard and Rosa Diana Marisa Homsany	•1,425,000 Fully paid ordinary shares
	•68,689,778 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 exercisable
	at $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 ordinaryshares
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	211,857	211,857
Cardinals Corporate Pty Ltd
Number disposed	Nil
Value/Consideration	$847.43
Note: If consideration is non‐cash, provide details and estimated
valuation
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	•	68,901,635 Fully paid ordinary shares
	•	5,000,000 Unquoted options exercisable at
		$0.0204 on or before 20 November 2025
	•	10,000,000 Unquoted options exercisable
		at $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	On market trade
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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. and class ofsecurities 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

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.

01/01/2011 Appendix 3Y Page 3