TURNSTONE RESOURCES LTD — Director's Dealing 2020

Aug 4, 2020

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Davenport Resources Limited ABN 64 153 414 852

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Rory Luff
Date of last notice	3 July 2020

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect 1, 2 & 3
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Rory Luff is a director and has a relevant interest in the entities listed in the attached schedule
Date of change	30 July 2020 & 5 August 2020
No. of securities held prior to change	Refer to attached schedule
Class	Fully paid ordinary shares & unquoted $0.075 31-Jul-23 options
Number acquired	1,010,999 Fully paid ordinary shares 325,000 unquoted $0.075 31-Jul-23 options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	650,000 Fully paid ordinary shares at $0.05 360,999 Fully paid ordinary shares at deemed price of $0.0409

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Refer to attached schedule
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of various securities as approved by shareholders at the 20 July 2020 GM & share transfer

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Schedule of director’s interests – Rory Luff

Securities and change	Rory Luff [Direct]	RL Holdings Pty Ltd **A/C> [Indirect 1]	RL Holdings Pty Ltd **A/C> [Indirect 2]	ITA Nominees Pty Ltd [Indirect 3]	Rafferty Euan Luff [Indirect 4]	Archer Rory Luff [Indirect 5]
Fully Paid Ordinary Shares
Holding prior to change Share issues Share transfers **Holding after change **	- - - -	1,116,428 - 225,000 1,341,428	6,449,985 360,999 (225,000) 6,585,984	6,519,869 650,000 - 7,169,869	10,000 - - 10,000	10,000 - - 10,000
Options exp 31/07/23@20c
Holding prior to change **Holding after change **	- -	297,619 297,619	- -	1,428,571 1,428,571	- -	- -
Options exp 31/07/23@7.5c
Holding prior to change Option issue **Holding after change **	- - -	- - -	- - -	- 325,000 325,000	- - -	- - -
Performance Rights Series C
Holding prior to change Holding after change	112,613 112,613	- -	- -	- -	- -	- -
Performance Rights Series D
Holding prior to change Holding after change	60,637 60,637	- -	- -	- -	- -	- -
Performance Rights Series E
Holding prior to change Holding after change	86,625 86,625	- -	- -	- -	- -	- -
Performance Rights Series F
Holding prior to change Holding after change	86,625 86,625	- -	- -	- -	- -	- -
Performance Rights Series G
Holding prior to change Holding after change	173,250 173,250	- -	- -	- -	- -	- -
Performance Rights Series H
Holding prior to change Holding after change	86,625 86,625	- -	- -	- -	- -	- -
Performance Rights Series I
Holding prior to change Holding after change	43,313 43,313	- -	- -	- -	- -	- -
Performance Rights Series J
Holding prior to change Holding after change	129,937 129,937	- -	- -	- -	- -	- -
Performance Rights Series K
Holding prior to change Holding after change	86,625 86,625	- -	- -	- -	- -	- -

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3