REDSTONE RESOURCES LIMITED — Share Issue/Capital Change 2011

Feb 3, 2011

REDSTONE RESOURCES

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4 February 2011

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Electronic Lodgement

Notice under Section 708A(5)(e)(i) Corporations Act

Redstone Resources Limited (the Company) has today issued 111,111 fully paid ordinary shares upon exercise of 111,111 $0.25 options exercisable any time on or before 30 November 2012, for a total amount of $27,777.75.

Accordingly the Company gives notice under section 708A(5)(e)(i) of the Corporations Act 2001 (Cth) ( Act ) that:

1. the abovementioned shares were issued without disclosure to investors under Part 6D.2 of the Act;

2. as at the date of this notice the Company has complied with: (i) the provisions of Chapter 2M of the Act as they apply to the Company; and

(ii) section 674 of the Act; and

1. as at the date of this notice there is no information to be disclosed which is “excluded information” as defined in subsection 708A(7) of the Act that is reasonable for investors and their professional advisers to find in a disclosure document.

Investor Enquiries: Telephone: +61 8 9328 2552 Facsimile: +61 8 9328 2660 Email: contact@redstone.com.au Website: www.redstone.com.au Address: PO Box 8646, Perth Business Centre WA 6849

ABN 42 090 169 154 Suite 3, 110-116 East Parade, East Perth WA 6004 Correspondence to: PO Box 8646, Perth Business Centre, WA, 6849 Tel: 08 9328 2552 Fax: 08 9328 2660 Email: contact@redstone.com.au