TURNSTONE RESOURCES LTD — Director's Dealing 2017

Jun 18, 2017

Davenport Resources Ltd

June 2017

ASX Announcement 19 June 2017

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COMPANY DETAILS

Davenport Resources Limited ABN : 64 153 414 852 ASX CODE: DAV

Resignation of Non-Executive Director – Angus Edgar

PRINCIPAL AND REGISTERED OFFICE

(& Postal Address) Davenport Resources Limited Level 14, 31 Queen Street Melbourne VIC 3000

W: www.davenportresources.com.au E: info@davenportresources.com.au P: +61 (0) 415 065 280

Capital Structure

74.0M Ordinary shares 33.8M First milestone shares 33.8M Second milestone shares 6.2M Unlisted options

BOARD OF DIRECTORS Patrick McManus (Non---Executive Chairman) Chris Bain (Managing Director) Rory Luff (Non---Executive Director) Chris Gilchrist (Non---Executive Director)

Davenport Resources Limited (“ Davenport ”, or “ the Company ”) advises that Mr. Angus Edgar has tendered his resignation as a Non-Executive Director, effective 16 June 2017.

Mr. Edgar oversaw the demerger of Davenport from Arunta Resources (Now Spirit Telecom Limited ASX: ST1) and the ASX listing of Davenport, focused on exploration in the potash-rich South Harz basin in Germany, and copper-gold exploration in the Northern Territory. As foreshadowed in the prospectus, following the successful ASX listing of Davenport, and transition to potash exploration, Mr. Edgar is now stepping down to focus on his other business interests.

Davenport Non-Executive Chairman, Patrick McManus stated “Angus has been a major contributor to the transition of Davenport over the last 2 years. As we continue to progress the Company’s projects, Angus is now stepping down. On behalf of the Board, I would like to acknowledge Angus’s work for the Company and we wish him well in his future endeavours”.

An Appendix 3Z for Mr. Edgar is attached.

ENQUIRIES Investors: Media:

Patrick McManus Chairman + 61 408 956 798

John Beveridge Monsoon Communications 03 9620 3333 or 0401 998 882 info@monsoon.com.au

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Davenport Resources Limited ABN 64 153 414 852

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Angus Edgar
Date of last notice	20 January 2017
Date that director ceased to be director	16 June 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,323 Restricted Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest A. Melbourne Capital Limited (Director related) B. Serec Pty Ltd (Director related) C. Mungala Investments Pty Ltd (Director related)	Number & class of securities A (i) - 400,000 Fully Paid Ordinary Shares A (ii) - 2,058,447 Restricted Fully Paid Ordinary Shares A (iii) - 1,354,272 First Performance Milestone Shares A (iv) - 1,354,272 Second Performance Milestone Shares B - 650,026 Restricted Fully Paid Ordinary Shares C - 129,008 Restricted Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002