TURNSTONE RESOURCES LTD — Director's Dealing 2022

Aug 24, 2022

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	South Harz Potash 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	01 April 2022

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		24 August 2022
No. of securities held prior to change		Direct 611,111 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 1,250,000 Unquoted $0.203 options expiring 27 May 2026 523,000 - Unquoted $0.1606 options expiring30 March 2027

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		1. Unquoted $0.08 options expiring 25 Jan 2023 2. Fully paid ordinary shares
Number acquired		107,500 - Fully paid ordinary shares
Number disposed		107,500 - Unquoted $0.08 options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $0.08 per share
No. of securities held after change		Direct 718,611 Fully paid ordinary shares 114,722 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 1,250,000 Unquoted $0.203 options expiring 27 May 2026 523,000 - Unquoted $0.1606 options expiring 30 March 2027
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Exercise of Options

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.

sclosed 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

art 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