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TURNSTONE RESOURCES LTD Director's Dealing 2021

Feb 28, 2021

65958_rns_2021-02-28_330f400f-fa6f-4420-a315-516c4c361089.pdf

Director's Dealing

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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 Robert Van der Laan
Date of last notice 25 September 2020
Date that director ceased to be director 1 March 2021

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

30,000 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
Horn Nominees Pty Ltd Fund A/C> of which Mr Van der Laan
is a director and a beneficiary
Horn Resources Pty Ltd of which Mr
Van der Laan is a director
Robert Peter Van der Laan & Rinian
Charles
Rutherford
&
Adrian
Christopher Griffin S/Fund A/C> of which Mr Van der
Laan is a beneficiary
Number & class of securities
3,502,813 fully paid ordinary shares
555,556 Unquoted $0.08 options expiring 25
January 2023
357,145 quoted $0.20 31-Jul-23 options
2,426,914 fully paid ordinary shares
444,444 Unquoted $0.08 options expiring 25
January 2023
214,285 quoted $0.20 31-Jul-23 options
500,000 fully paid ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2