TURNSTONE RESOURCES LTD — Director's Dealing 2021

Jan 24, 2021

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	Ian Farmer
Date of last notice	2 December 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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		25 January 2021
No. of securities held prior to change		Direct 3,500,000 Unquoted $0.08 options expiring 1 December 2024 3,500,000 Unquoted $0.12 options expiring 1 December 2024
Class		Fully paid ordinary shares Unquoted $0.08 options expiring 25 January 2023
Number acquired		Direct 444,444 Fully paid ordinary shares 222,222 Unquoted $0.08 options expiring 25 January 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $0.045 per share
No. of securities held after change		Direct 444,444 Fully paid ordinary shares 222,222 Unquoted $0.08 options expiring 25 January 2023 3,500,000 Unquoted $0.08 options expiring 1 December 2024 3,500,000 Unquoted $0.12 options expiring 1 December 2024
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 shares and free attaching options as part of the placement approved by shareholders at the 18 January 2021 GM

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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	Christopher Gilchrist
Date of last notice	21 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Gilchrist Mining Limited, of which Christopher Gilchrist is a director and shareholder
Date of change		25 January 2021
No. of securities held prior to change		Direct 321,750 Series C Performance Rights 173,250 Series D Performance Rights 247,500 Series E Performance Rights 247,500 Series F Performance Rights 247,500 Series H Performance Rights 123,750 Series I Performance Rights 371,250 Series J Performance Rights 247,500 Series K Performance Rights Indirect 2,771,380 Fully paid ordinary shares 595,238 Free attaching listed options exercisable at $0.20 expiring 31 July 2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares Unquoted $0.08 options expiring 25 January 2023
Number acquired		645,586 Fully paid ordinary shares 111,111 Unquoted $0.08 options expiring 25 January 2023
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.045 per share & deemed consideration of $0.0413 per share
No. of securities held after change		Direct 321,750 Series C Performance Rights 173,250 Series D Performance Rights 247,500 Series E Performance Rights 247,500 Series F Performance Rights 247,500 Series H Performance Rights 123,750 Series I Performance Rights 371,250 Series J Performance Rights 247,500 Series K Performance Rights Indirect 3,416,966 Fully paid ordinary shares 111,111 Unquoted $0.08 options expiring 25 January 2023 595,238 Free attaching listed options exercisable at $0.20 expiring 31 July 2023
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 shares and free attaching options as part of the placement approved by shareholders at the 18 January 2021 GM and issue of shares under Director & Senior Management Fee & Remuneration Sacrifice Share Plan

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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	Robert Van der Laan
Date of last notice	25 September 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 & Indirect 2
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1 Horn Nominees Pty Ltd A/C> of which Mr Van der Laan is a director and a beneficiary Indirect 2 Horn Resources Pty Ltd of which Mr Van der Laan is a director Indirect 3 Robert Peter Van der Laan & Rinian Charles Rutherford & Adrian Christopher Griffin of which Mr Van der Laan is a beneficiary
Date of change		25 January 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 30,000 Fully paid ordinary shares Indirect 1 2,391,702 fully paid ordinary shares 357,145 quoted $0.20 31-Jul-23 options Indirect 2 1,058,905 fully paid ordinary shares 214,285 quoted $0.20 31-Jul-23 options Indirect 3 500,000 fully paid ordinary shares
Class		Fully paid ordinary shares Unquoted $0.08 options expiring 25 January 2023
Number acquired		Indirect 1 1,111,111 Fully paid ordinary shares 555,556 Unquoted $0.08 options expiring 25 January 2023 Indirect 2 1,368,009 Fully paid ordinary shares 444,444 Unquoted $0.08 options expiring 25 January 2023
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.045 per share & deemed consideration of $0.0525 per share
No. of securities held after change		Direct 30,000 Fully paid ordinary shares Indirect 1 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 Indirect 2 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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 shares and free attaching options as part of the placement approved by shareholders at the 18 January 2021 GM and issue of shares under Director & Senior Management Fee & Remuneration Sacrifice Share Plan

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

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	Reinout Koopmans
Date of last notice	21 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Dentons SIPP RM Koopmans
Date of change		25 January 2021
No. of securities held prior to change		Direct 761,008 Fully paid ordinary shares 112,613 Series C Performance Rights 60,637 Series D Performance Rights 86,625 Series E Performance Rights 86,625 Series F Performance Rights 86,625 Series H Performance Rights 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 1,075,269 Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		1,580,154 Fully paid ordinary shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.04 per share & deemed consideration of $0.0515 per share
No. of securities held after change		Direct 761,008 Fully paid ordinary shares 112,613 Series C Performance Rights 60,637 Series D Performance Rights 86,625 Series E Performance Rights 86,625 Series F Performance Rights 86,625 Series H Performance Rights 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 2,655,423 Fully paid ordinary shares
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 shares as part of the placement approved by shareholders at the 18 January 2021 GM and issue of shares under Director & Senior Management Fee & Remuneration Sacrifice Share Plan

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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	21 December 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
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	25 January 2021
No. of securities held prior to change	Refer to attached schedule
Class	Fully paid ordinary shares Unquoted $0.08 options expiring 25 January 2023
Number acquired	Fully paid ordinary shares Unquoted $0.08 options expiring 25 January 2023
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.045 & deemed consideration of $0.0527 per share

• 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 shares and free attaching options as part of the placement approved by shareholders at the 18 January 2021 GM and issue of shares under Director & Senior Management Fee & Remuneration Sacrifice Share Plan

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.

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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 **	- - - -	1,341,428 - - 1,341,428	6,585,984 71,110 - 6,657,094	7,169,869 11,111,111 - 18,280,980	10,000 - - 10,000	10,000 - - 10,000
Options exp 25/01/23@8c
Holding prior to change Option issue **Holding after change **	- - -	- - -	- - -	- 5,555,556 5,555,556	- - -	- - -
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 **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 Expiration 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

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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	Hansjoerg Plaggemars
Date of last notice	21 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Kathrin Plaggemars, spouse of Hansjoerg Plaggemars
Date of change		25 January 2021
No. of securities held prior to change		Direct 112,613 Series C Performance Rights 60,637 Series D Performance Rights 86,625 Series E Performance Rights 86,625 Series F Performance Rights 86,625 Series H Performance Rights 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 482,376 Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares Unquoted $0.08 options expiring 25 January 2023
Number acquired		515,554 Fully paid ordinary shares 222,222 Unquoted $0.08 options expiring 25 January 2023
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.045 per share & deemed consideration of $0.0527 per share
No. of securities held after change		Direct 112,613 Series C Performance Rights 60,637 Series D Performance Rights 86,625 Series E Performance Rights 86,625 Series F Performance Rights 86,625 Series H Performance Rights 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 997,930 Fully paid ordinary shares 222,222 Unquoted $0.08 options expiring 25 January 2023
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 shares and free attaching options as part of the placement approved by shareholders at the 18 January 2021 GM and issue of shares under Director & Senior Management Fee & Remuneration Sacrifice Share Plan

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 3