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REDSTONE RESOURCES LIMITED Director's Dealing 2025

Sep 23, 2025

65676_rns_2025-09-23_684dbba5-35b4-49e7-a9f5-7149a05bf4e4.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.

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 27 December 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 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 17 September 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No.of securities held prior to 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
•3,986,929 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
•2,952,381 Fully paid ordinary shares
•2,500,000 Unquoted options exercisable
at $0.0204 on or before 20 November
2025
•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
Class Fully paid ordinary shares and 1:2 free
attaching $0.01 Unquoted options expiring
on or before 17 September 2027
Number acquired
Jaybre Geological Consulting Pty Ltd
3,333,334 Fully paid ordinary shares and
1,666,667 Unquoted options
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15,000
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
•2,952,381 Fully paid ordinary shares
•2,500,000 Unquoted options exercisable
at $0.0204 on or before 20 November
2025
•6,000,000 Unquoted options exercisable
at $0.0188 on or before 23 January 2027
•3,000,000 Unquoted options exercisable
~~$~~
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Placement Shares and 1:2 free attaching Example: on-market trade, off-market trade, exercise of options, Placement Options issued pursuant to issue of securities under dividend reinvestment plan, participation in shareholder approval at general meeting held buy-back on 18 August 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 ofinterest N/A
Name of registered holder
(if issuedsecurities)
N/A
Date of change N/A
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 27 December 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 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 17 September 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change
Troyward Pty Ltd
Edward van Heemst and Marilyn van Heemst
Indirect Interest

7,850,000 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

82,233,334 Fully paid ordinary shares

2,500,000
Unquoted
options
exercisable at $0.0204 on or before 20
November 2025.
Class Fully paid ordinary shares and 1:2 free
attaching $0.01 Unquoted options expiring on
or before 17 September 2027
Number acquired
Troyward Pty Ltd
3,333,334 Fully paid ordinary shares and
1,666,667 Unquoted options
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$15,000
No. of securities held after 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

2,500,000
Unquoted
options
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Placement Shares and 1:2 free attaching
Placement
Options
issued
pursuant
to
shareholder approval at general meeting held
on 18 August 2025.
  • 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
(if issued securities)
N/A
Date of change N/A
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