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TURNSTONE RESOURCES LTD Capital/Financing Update 2024

Jan 1, 2024

65958_rns_2024-01-01_bd8497b2-75e1-4898-8fe5-2f3e1584ca68.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

2 January 2024

CHANGE TO RIGHTS ISSUE TIMETABLE

South Harz Potash Limited (ASX:SHP) ( South Harz or the Company ) refers to its announcement on 15 December 2023 regarding its partly underwritten 15 for 1 nonrenounceable rights issue ( Rights Issue ) and provides the following update with respect to the Rights Issue.

South Harz advises that it has postponed the opening of its Rights Issue until Thursday 18 January 2024, at which time its Prospectus for the Rights Issue will open and be sent to shareholders.

The deferment of the opening date is to allow participation in the Rights Issue from other overseas shareholders.

The revised key dates for the Rights Issue are provided in the indicative timetable below:

Lodgement of Prospectus with the ASIC Tuesday, 9 January 2024
Lodgement of Prospectus and Appendix 3B with ASX Tuesday, 9 January 2024
Ex date Friday, 12 January 2024
Record Date for determining Entitlements Monday, 15 January 2024
Offer opening date, Prospectus sent out to
Shareholders and Company announces this has been
completed
Thursday, 18 January 2024
Last day to extend the Closing Date Prior to noon (Sydney time)
Wednesday, 7 February 2024
Closing Date as at 5:00pm* Monday, 12 February 2024
Shares quoted on a deferred settlement basis Tuesday, 13 February 2024
ASX and Underwriter notified of under subscriptions Wednesday, 14 February
2024
Underwriter subscribes for Shortfall under terms of
Underwriting Agreement
Wednesday, 14 February
2024
Issue date and lodgement of Appendix 2A with ASX
applying for quotation of the Shares
Prior to noon (Sydney time)
Monday, 19 February 2024
Quotation of Shares issued under the Offer** Tuesday, 20 February 2024
  • These dates are indicative only and are subject to change.

** The Directors may extend the Closing Date by giving at least 3 Business Days’ notice to ASX prior to the Closing Date. Accordingly, the date the Shares are expected to commence trading on ASX may vary.

This ASX release has been approved by CEO & Managing Director, Luis da Silva

CONTACT DETAILS W: southharzpotash.com E: [email protected] P: +61 (0) 408 447 493

ABN: 64 153 414 852 ASX Code: SHP Frankfurt Code: A2DWXX

780.1M Ordinary Shares 125.3M Unlisted Options

Unit 13, 6 – 10 Douro Place West Perth WA 6005

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Investor and media enquiries

Luis da Silva

CEO & Managing Director South Harz Potash Ltd [email protected]

Michael Vaughan

Fivemark Partners +61 422 602 720 [email protected]

About South Harz

South Harz Potash (ASX: SHP) ( South Harz ) is a potash exploration and development company with its flagship project located in the South Harz Potash District of Germany, midway between Frankfurt and Berlin.

The South Harz Project hosts a globally large-scale potash JORC (2012) Mineral Resource estimate of 5 billion tonnes at 10.6% K2O of Inferred resources and 258 million tonnes at 13.5% K2O of Indicated Resources across four wholly-owned project areas located favourably within central Europe.[1] This comprises three perpetual potash mining licences, Ohmgebirge, Ebeleben and Mühlhausen-Nohra, and two potash exploration licences, Küllstedt and Gräfentonna, covering a total area of approximately 659km.

With strong established infrastructure proximate to the key European market, the South Harz Project is well positioned to enable rapid economic development across multiple deposits.

South Harz Potash: Growing a responsible potash business in the heart of Germany

www.southharzpotash.com

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  1. Refer to South Harz ASX release dated 12 July 2022 for full Mineral Resource estimate details. In accordance with ASX Listing Rule 5.23, the Company is not aware of any new information or data that materially affects the information included in this release, and the Company confirms that, to the best of its knowledge, all material assumptions and technical parameters underpinning the estimates in these releases continue to apply and have not materially changed.