REDSTONE RESOURCES LIMITED — Major Shareholding Notification 2018

Oct 11, 2018

Form 604

Corporations Act 2001

Section 671B

Notice of change of interest of substantial holder

$\underline{\operatorname{To}}$ :Redstone Resources LtdCompany Name/Scheme
ACN/ARSN	SAME CREATED	090 169 154

Details of substantial holder(1) $\mathbf{1}$ .

Name	Richard Homsany and Cardinals Corporate Pty Ltd as trustee for the Cardinals Corporate Trust142 117 155
ACN/ARSN (if applicable)
There was a change in theinterests of the substantialholder on	9 October 2018
The previous notice wasgiven to the company on	4 January 2016
The previous notice wasdated	4 January 2016

Previous and present voting power $2.$

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous notice		Present notice
Class of securities (4)	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	30.972.957	9.5%	52,070,819	11.19%

Changes in relevant interests 3.

Particulars of each change in, or change in the nature of, relevant interests of the substantial shareholder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
See Annexure A

Present relevant interests $\overline{4}$ .

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Nature ofrelevant interest(6)	Class andnumber ofsecurities	Person's votes
RichardHomsany	RosaRichardandDianaMarisaHomsany as trusteestheHomsanyforFamily Trust	RosaRichardandDiana Marisa Homsany	Beneficial holder	1,200,000fullypaidordinaryshares	1,200,000
RichardHomsanyCardinalsCorporate PtyLtd as trusteefortheCardinalsCorporateTrust	CardinalsCorporatePty Ltd as trustee forCardinalstheCorporate Trust	CorporateCardinalsPty Ltd	Soledirectorand shareholder	50,870,819 fullypaidordinaryshares	50,870,819

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with. the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN (if applicable)	Nature of association
N/A	N/A

Addresses 6.

The addresses of the person named in this form are as follows:

Name	Address
Richard Homsany	60 Havelock Street, West Perth WA 6005
Richard and Rosa Diana Marisa Homsany as trustees 60 Havelock Street, West Perth WA 6005for the Homsany Family Trust
Cardinals Corporate Pty Ltd	60 Havelock Street, West Perth WA 6005

Signature

print name	Richard Homsany	Individual / directorcapacity
sign here	_______	11 / 10 / 2018date

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "relevant interest" in section 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its association in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg, if the relevant interest arises because of an $(8)$ option) write "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that associate since the last substantial holding notice.

This is Annexure A of one (1) page referred to in ASIC Form 604 – Notice of Change of Interests of Substantial Holder

Annexure A

Person's votes affectedClass and number of securities	350,000		754,096	55,904	16,042,942	199,485	596,624	500,000	1,000,000
	350,000 fully paid ordinary shares$0,017 per share	754,096 fully paid ordinary shares$0.016 per share	55,904 fully paid ordinary shares$0.014 per share	16,042,942 fully paid ordinary shares$0.017 per share	199,485 fully paid ordinary shares$0.0190 per share	596,624 fully paid ordinary shares$0.01867 per share	500,000 fully paid ordinary shares$0.0140 per share	1,000,000 fully paid ordinary shares$0.0130 per share	1,250,000 fully paid ordinary shares$0,0058 per share
Consideration given inrelation to change (7)Nature of change (6)	On market purchase of shares	On market purchase of shares	On market purchase of shares	Shares issued in connection withthe entitlement offer	On market purchase of shares	On market purchase of shares2	On market purchase of shares	On market purchase of shares	On market purchase of shares
Person whose relevant interestchanged	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	Richard and Rosa Diana MarisaHomsany as trustee for theHomsany Family Trust	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as	trustee for the Cardinals CorporateCardinals Corporate Pty Ltd as
Date of change	Trust11 October 2018	Trust10 October 2018	Trust9 October 2018	Trust9 October 2018	Trust7 September 2018	Trust12 & 15 June 2018	17 & 18 May 2018	Trust8, 9 and 10 January2018	Trust22 November 2016

291,600	57,211
291,600 fully paid ordinary shares	57,211 fully paid ordinary shares
$0.0087 per share	$0.0070 per share
purchase of sharesOn market	purchase of sharesOn market
rustee for the Cardinals CorporateCardinals Corporate Pty Ltd asTrust	rustee for the Cardinals CorporateCardinals Corporate Pty Ltd asTrust
3 November 2016	11 October 2016

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