REDSTONE RESOURCES LIMITED — Share Issue/Capital Change 2017

Mar 2, 2017

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3 March 2017

Com p any Annou n cements O f fice Aust r alian Stock E xchange Li m ited 20 B r idge Street SYD N EY NSW 2 0 00

Electronic Lodgement

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

On 2 8 February 2017 Reds t one Resou r ces Limite d (ASX: RDS) (the Company ) issue d and allot t ed 53,750,000 fully paid ordinary shares for a total amount o f $430,000 .

Acco r dingly the C ompany gives notice under section 7 08A(5)(e)(i ) of the Cor p orations Ac t 2001 (Cth) ( Act ) that:

• 1 . the abo v ementione d shares w e re issued w ithout discl o sure to inv e stors under Part 6D.2 of t he Act;

• 2 . as at th e date of this notice the C ompany ha s complied w ith: (i) t he provisio n s of Chapter 2M of the A ct as they a pply to the C ompany; and

• (ii) s ection 674 o f the Act; and

• 3 . as at th e date of thi s notice there is no information to b e disclosed w hich is “ex c luded informa t ion” as de f ined in su b section 70 8 A(7) of th e Act that is reasonable for investor s and their p rofessional a dvisers to find in a disclosure docu m ent.

Investor Enquiries: Tele p hone: +61 8 9328 2552 Facsimile: +61 8 9328 2660 Email: cont a ct@redsto n e.com.au Web s ite: ww w .redstone.c o m.au Addr e ss: PO Box 8646, Pe r th Business Centre WA 6 849

Redstone Resources Limited ABN 42 090 1 6 9 154 www.redstone.com.au 60 Havelock Str e et, West Perth W A 6005 Tel: 08 9328 2552 Fax: 0 8 9328 2660 Email: contact@ r edstone.com.au