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REDSTONE RESOURCES LIMITED Director's Dealing 2025

Dec 23, 2025

65676_rns_2025-12-23_4b42a0d3-bdae-4892-ba1e-35e919be726c.pdf

Director's Dealing

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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.


the director for the purposes of section

205G of the Corporations Act.
Name of Director Richard Homsany
Date of last notice 20 November 2025

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 relevant
interest.
Trustee and beneficiary:
Richard and Rosa Diana Marisa Homsany

Beneficiary and sole director & shareholder:
Cardinals Corporate Pty Ltd
Date of change 19 December 2025
No. of securities held prior to change
Richard and Rosa Diana Marisa Homsany

Cardinals Corporate Pty Ltd

Richard Homsany
Indirect Interest

1,425,000 Fully paid ordinary shares

68,901,635 Fully paid ordinary shares

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

10,000,000 Unquoted options exercisable
at $0.0043 on or before 23 November 2029
Direct Interest

200,000 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

Class Unquoted options exercisable at $0.00435 on or
before 20 November 2030
Number acquired
Cardinals Corporate Pty Ltd
20,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
Nil
No. of securities held after change
Richard and Rosa Diana Marisa Homsany

Cardinals Corporate Pty Ltd

Richard Homsany
Indirect Interest

1,425,000 Fully paid ordinary shares

68,901,635 Fully paid ordinary shares

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

10,000,000 Unquoted options exercisable
at $0.0043 on or before 23 November 2029

20,000,000 Unquoted options exercisable
at $0.00435 on or before 20 November
2030
Direct Interest

200,000 Fully paid ordinary shares
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy‐
back
Options issued pursuant to shareholder approval
at 2025 AGM held on 25 November 2025.

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 ofsecurities to which
interest related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
**clearance was required? **
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

1/01/2011

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.

We (the entity) give ASX the following
the director for the purposes of section
information under listing rule 3.19A.2 and as agent for
205G of the Corporations Act.
Name of Director Brett Hodgins
Date of last notice 20 November 2025

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
interest.
Trustee and beneficiary of:
Mr Brett Hodgins and Mrs Justine Sylvia
Hodgins
Director and shareholder of:
-
Jaybre Geological Consulting Pty Ltd
-
Three 27 Pty Ltd
Date of change 19 December 2025
No.of securities held prior to change
Mr Brett Hodgins and Mrs Justine Sylvia
Hodgins
Jaybre Geological Consulting Pty Ltd
Three 27 Pty Ltd
•402,500 Fully paid ordinary shares
•7,320,263 Fully paid ordinary shares
•5,000,000 Unquoted options exercisable at
$0.0096 on or before 23 November 2028
•5,000,000 Unquoted options exercisable at
$0.0043 on or before 23 November 2029
•1,666,667 Unquoted options exercisable at
$0.01 on or before 17 September 2027
•2,952,381 Fully paid ordinary shares
•6,000,000 Unquoted options exercisable at
$0.0188 on or before 23 January 2027
•3,000,000 Unquoted options exercisable at
$0.0164 on or before 23 November 2027
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Unquoted options exercisable at $0.00435 on
or before 20 November 2030
Number acquired
Jaybre Geological Consulting Pty Ltd
10,000,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change
Mr Brett Hodgins and Mrs Justine Sylvia
Hodgins
Jaybre Geological Consulting Pty Ltd
Three 27 Pty Ltd
Indirect Interest
•402,500 Fully paid ordinary shares
•7,320,263 Fully paid ordinary shares
•5,000,000 Unquoted options exercisable at
$0.0096 on or before 23 November 2028
•5,000,000 Unquoted options exercisable at
$0.0043 on or before 23 November 2029
•1,666,667 Unquoted options exercisable at
$0.01 on or before 17 September 2027
•10,000,000 Unquoted options exercisable
at $0.00435 on or before 20 November
2030
•2,952,381 Fully paid ordinary shares
•6,000,000 Unquoted options exercisable at
$0.0188 on or before 23 January 2027
•3,000,000 Unquoted options exercisable at
$0.0164 on or before 23 November 2027
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Options
issued
pursuant
to
shareholder
approval at 2025 AGM held on 25 November
2025.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come w
disclosed in this part.
ithin paragraph (ii) of the definition of “notifiable interest of a director” should be
Detail of contract N/A
Nature ofinterest N/A
Name of registered holder
(if issuedsecurities)
N/A
Date of change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No.and class of securities towhich
interest related prior tochange
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated 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
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 20 November 2025

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
interest.
Shareholder of Troyward Pty Ltd
Trustee and beneficiary of:
Edward van Heemst and Marilyn van Heemst
Date of change 19 December 2025
No. of securities held prior to change
Troyward Pty Ltd
Edward van Heemst and Marilyn van Heemst
Indirect Interest

11,183,334 Fully paid ordinary shares

6,000,000 Unquoted options exercisable at
$0.0188 on or before 23 January 2027

3.000,000 Unquoted options exercisable at
$0.0164 on or before 23 November 2027

5.000,000 Unquoted options exercisable at
$0.0096 on or before 23 November 2028

5.000,000 Unquoted options exercisable at
$0.0043 on or before 23 November 2029

1,666,667 Unquoted options exercisable at
$0.01 on or before 17 September 2027

82,233,334 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

Class Unquoted options exercisable at $0.00435 on or
before 20 November 2030
Number acquired
Troyward Pty Ltd
10,000,000
Number disposed
T
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change
Edward van Heemst and Marilyn van Heemst
Indirect Interest

11,183,334 Fully paid ordinary shares

6,000,000 Unquoted options exercisable at
$0.0188 on or before 23 January 2027

3,000,000 Unquoted options exercisable at
$0.0164 on or before 23 November 2027

5,000,000 Unquoted options exercisable at
$0.0096 on or before 23 November 2028

5,000,000 Unquoted options exercisable at
$0.0043 on or before 23 November 2029

1,666,667 Unquoted options exercisable at
$0.01 on or before 17 September 2027

10,000,000 Unquoted options exercisable
at $0.00435 on or before 20 November
2030

82,233,334 Fully paid ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Options issued pursuant to shareholder approval
at 2025 AGM held on 25 November 2025.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class ofsecurities towhich
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated 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
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3