REDSTONE RESOURCES LIMITED — Director's Dealing 2024

Jun 19, 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	28 December 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 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 HomsanyBeneficiary and sole director & shareholder:Cardinals Corporate Pty Ltd<Cardinals Corporate A/c>
Date of change	17 June 2024
No. of securities held prior to changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty LtdRichard Homsany	Indirect Interest 1,425,000 Fully paid ordinary shares 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 10,000,000 Unquoted options exercisableat $0.0096 on or before 23 November 2028Direct Interest 200,000 Fully paid ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredCardinals Corporate Pty Ltd	2,500,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$10,000
No. of securities held after changeRichard and Rosa Diana Marisa HomsanyCardinals Corporate Pty LtdRichard Homsany	Indirect Interest1,425,000 Fully paid ordinary shares64,689,778 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10,000,000 Unquoted options exercisableat $0.0096 on or before 23 November 2028Direct 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	On market trade

• 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 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.

01/01/2011 Appendix 3Y Page 3