TURNSTONE RESOURCES LTD — Director's Dealing 2022

Mar 13, 2022

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	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		Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		1. Kathrin Plaggemars – spouse 2. KiCo Invest GmbH – shareholder & beneficial owner
Date of change		11 March 2022
No. of securities held prior to change		Direct 43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights Indirect 1. 1,074,116 – ORD 222,222 unlisted $0.08 options exp 25 Jan 2023 750,000 unlisted $0.203 options exp 27 May2026

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	ORD Series I, J K Performance Rights Unlisted $0.08 options exp 25 Jan 2023 Unlisted $0.203 options exp 27 May 2026	ORD Series I, J K Performance Rights Unlisted $0.08 options exp 25 Jan 2023 Unlisted $0.203 options exp 27 May 2026
Number acquired
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
No. of securities held after change	2. Indirect 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Transfer of all securities to a related entity via off market trade

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 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.

Appendix 3Y Page 2

01/01/2011

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

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?
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