TURNSTONE RESOURCES LTD — Director's Dealing 2022

Mar 31, 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	27 May 2021

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		1. 30 March2022 2. 31 March 2022
No. of securities held prior to 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 1,250,000 Unquoted $0.203 options expiring 27 May2026
Class		1. Unquoted $0.1606 options expiring 30 March 2027 2. Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		523,000 - Unquoted $0.1606 options expiring 30 March 2027 166,667 - Fully paid ordinary shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Direct $0.12 per share $Nilper option
No. of securities held after 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 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		Acquired pursuant to shareholder approval at a General Meeting held on 24 March 2022

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
Interest acquired

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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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 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	Christopher Gilchrist
Date of last notice	24 December 2021

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		1. 30 March 2022 2. 31 March 2022
No. of securities held prior to change		Direct 387,290 Fully paid ordinary shares 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 587,500 Free attaching listed options exercisable at $0.20 expiring 31 July 2023 1,477,741 Unquoted $0.203 options expiring 27 May 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		1. Unquoted $0.1606 options expiring 30 March 2027 2. Fully paid ordinary shares
Number acquired		934,000 - Unquoted $0.1606 options expiring 30 March 2027 175,000 - Fully paid ordinary shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.12 per Share $Nil Options
No. of securities held after change		Direct 387,290 Fully paid ordinary shares 123,750 Series I Performance Rights 371,250 Series J Performance Rights 247,500 Series K Performance Rights Indirect 3,591,966 Fully paid ordinary shares 111,111 Unquoted $0.08 options expiring 25 January 2023 587,500 Free attaching listed options exercisable at $0.20 expiring 31 July 2023 1,477,741 Unquoted $0.203 options expiring 27 May 2026 934,000 - 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		Acquired pursuant to shareholder approval at a General Meeting held on 24 March 2022

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

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

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	Rory Luff
Date of last notice	30 December 2021

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	1. 30 March 2022 2. 31 March 2021
No. of securities held prior to change	Refer to attached schedule
Class	1. Unquoted $0.1606 options expiring 30 March 2027 2. Fully paid ordinary shares
Number acquired	311,111 - Unquoted $0.1606 options expiring 30 March 2027 833,333 - Fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.12 per share $Nil per option
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	Acquired pursuant to shareholder approval at a General Meeting held on 24 March 2022

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

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

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Appendix 3Y Change of Director’s Interest Notice

• 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 Issue of shares **Holding after change **	- - -	1,341,428 - 1,341,428	6,733,280 833,333 7,566,613	18,280,980 - 18,280,980	10,000 - 10,000	10,000 - 10,000
Options exp 25/01/23@8c
Holding prior to change **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	- -	- -
Options exp 27/05/26@20.3c
Holding prior to change **Holding after change **	750,000 750,000	- -	- -	- -	- -	- -
Options exp 30/03/27@16.06c
Holding prior to change Issue Holding after change			- 311,000 311,000
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 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	Reinout Koopmans
Date of last notice	24 December 2021

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.		Dentons Sipp R M Koopmans
Date of change		1. 30 March 2022 2. 31 March 2022
No. of securities held prior to change		Direct 466,162 Fully paid ordinary shares 750,000 Unquoted $0.203 options expiring 27 May 2026 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 2,950,269 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		1. Unquoted $0.1606 options expiring 30 March 2027 2. Fully paid ordinary shares
Number acquired		311,000 - Unquoted $0.1606 options expiring 30 March 2027 416,667 - Fully paid ordinary shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.12 per Share $Nil Options
No. of securities held after change		Direct 882,829 Fully paid ordinary shares 750,000 Unquoted $0.203 options expiring 27 May 2026 311,000 - Unquoted $0.1606 options expiring 30 March 2027 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 2,950,269 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		Acquired pursuant to shareholder approval at a General Meeting held on 24 March 2022

• 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.

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
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

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	Len Jubber
Date of last notice	4 June 2021

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.		Indirect 1 Alexandra Jubber, spouse of Len Jubber Indirect 2 Leonard Stanley Jubber & Mrs Alexandra Maidment Jubber , of which Len Jubber is a beneficiary
Date of change		1. 30 March 2022 2. 31 March 2022
No. of securities held prior to change		Indirect 1 750,000 Unquoted $0.203 options expiring 27 May 2026 1,000,000 Unquoted $Nil options expiring 27 May 2025 Indirect 2 100,000 Fully paid ordinaryshares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		1. Unquoted $0.1606 options expiring 30 March 2027 2. Fully paid ordinary shares
Number acquired		311,000 - Unquoted $0.1606 options expiring 30 March 2027 416,667 - Fully paid ordinary shares
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.12 per Share $Nil Options
No. of securities held after change		Indirect 1 750,000 Unquoted $0.203 options expiring 27 May 2026 1,000,000 Unquoted $Nil options expiring 27 May 2025 311,000 - Unquoted $0.1606 options expiring 30 March 2027 Indirect 2 516,667 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		Acquired pursuant to shareholder approval at a General Meeting held on 24 March 2022

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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

Appendix 3Y Change of Director’s Interest Notice

HP App 3Y - ARule 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	Hansjoerg Plaggemars
Date of last notice	14 March 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	KiCo Invest GmbH – shareholder & beneficial owner
Date of change	1. 30 March2022 2. 31 March 2022
No. of securities held prior to change	1,074,116 – ORD 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights 222,222 unlisted $0.08 options exp 25 Jan 2023 750,000 unlisted $0.203 options exp 27 May 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	1. Unquoted $0.1606 options expiring 30 March 2027 2. Fully paid ordinary shares
Number acquired	311,000 - Unquoted $0.1606 options expiring 30 March 2027 166,667 - Fully paid ordinary shares
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.12 per share $Nil per option
No. of securities held after change	1,240,783 – ORD 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights 222,222 unlisted $0.08 options exp 25 Jan 2023 750,000 unlisted $0.203 options exp 27 May 2026 311,000 - 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	Acquired pursuant to shareholder approval at a General Meeting held on 24 March 2022

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3