TURNSTONE RESOURCES LTD — Director's Dealing 2023

Nov 26, 2023

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	16 November 2023

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		Both
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		24 November 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 1 1,000,000 Unquoted $0.203 options expiring 27/05/2025 750,000 Unquoted $0.203 options expiring 27 May 2026 311,000 - Unquoted $0.1606 options expiring 30 March 2027 736,000 - Unquoted $0.15 options expiring 10 November 2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028 Indirect 2 1,627,778 Fully paid ordinaryshares
Class		ORD Unquoted $0.08 Options exp 24/11/26
Number acquired		1,303,318 – ORD 250,000 - Unquoted $0.08 Options exp 24/11/26
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		303,318 - $0.027 / share 1,000,000 - $0.03 / share 250,000 Option - Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 303,318 Fully paid ordinary shares Indirect 1 1,000,000 Unquoted $0.203 options expiring 27/05/2025 750,000 Unquoted $0.203 options expiring 27 May 2026 311,000 - Unquoted $0.1606 options expiring 30 March 2027 736,000 - Unquoted $0.15 options expiring 10 November 2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028 Indirect 2 2,627,778 Fully paid ordinary shares 250,000 - Unquoted $0.08 Options exp 24/11/26
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Per shareholder approval at 2023 AGM

• 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 - NA

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.

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	Ian Farmer
Date of last notice	16 November 2023

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 November 2023
No. of securities held prior to change		Direct 1,829,722 Fully paid ordinary shares 3,500,000 Unquoted $0.08 options expiring 2 December 2024 3,500,000 Unquoted $0.12 options expiring 2 December 2024 1,250,000 Unquoted $0.203 options expiring 27 May 2026 523,000 - Unquoted $0.1606 options expiring 30 March 2027 1,679,000 - Unquoted $0.15 options expiring 10 November 2027 2,983,000 –Unquoted$0.056 Options exp31 October 2028
Class		ORD Unquoted $0.08 Options exp 24/11/26

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		933,345 - ORD 166,667 - Unquoted $0.08 Options exp 24/11/26
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.027 / share – 266,678 $0.03 / share – 666,667 166,667 Option - Nil
No. of securities held after change		Direct 2,763,067 Fully paid ordinary shares 3,500,000 Unquoted $0.08 options expiring 2 December 2024 3,500,000 Unquoted $0.12 options expiring 2 December 2024 1,250,000 Unquoted $0.203 options expiring 27 May 2026 523,000 - Unquoted $0.1606 options expiring 30 March 2027 1,679,000 - Unquoted $0.15 options expiring 10 November 2027 2,983,000 –Unquoted $0.056 Options exp 31 October 2028 166,667 - Unquoted $0.08 Options exp 24/11/26
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Per shareholder approval at 2023 AGM

Part 2 – Change of director’s interests in contracts - NA

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.

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	Rory Luff
Date of last notice	16 November 2023

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	24 November 2023
No. of securities held prior to change	Refer to attached schedule
Class	ORD
Number acquired	303,318
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.027 / Share
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	Per shareholder approval at 2023 AGM

• 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 - NA

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.

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

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 **	- - -	4,841,428 - 4,841,428	9,622,169 303,318 9,925,487	18,280,980 - 18,280,980	10,000 - 10,000	10,000 - 10,000
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		- -	- -
Options exp 10/11/27@15c
Holding prior to change **Holding after change **		- -	736,000 736,000	- -	- -	- -
Options exp 31/10/28@5.6c
Holding prior to change Issue Holding after change			1,591,000 1,591,000

• 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	Luis Cabrita da Silva
Date of last notice	16 November 2023

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 - HSBC Custody Nominees (Aust ralia) Limited,Beneficiary Indirect 2 -CANACCORD GENUITY CORP
Date of change	24 November 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 2,000,000 - Unlisted options ex $0.055, expiring 31 October 2027 2,000,000 - Unlisted options ex $0.082, expiring 31 October 2027 2,000,000 - Unlisted options ex $0.109, expiring 31 October 2027 2,000,000 - Unlisted options ex $0.136, expiring 31 October 2027 9,834,000 –Unquoted $0.056 Options exp 31 October 2028 Indirect 2,222,222 – ORD
Class		ORD Unquoted $0.08 Options exp 24/11/26
Number acquired		ORD – 4,548,495,000 (Indirect 2) 625,000 - Unquoted $0.08 Options exp 24/11/26 (Indirect 2)
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		2,500,000 - $0.03 / Share 625,000 Option - Nil 2,048,495 - $0.027 / share

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 2,000,000 - Unlisted options ex $0.055, expiring 31 October 2027 2,000,000 - Unlisted options ex $0.082, expiring 31 October 2027 2,000,000 - Unlisted options ex $0.109, expiring 31 October 2027 2,000,000 - Unlisted options ex $0.136, expiring 31 October 2027 9,834,000 –Unquoted $0.056 Options exp 31 October 2028 Indirect 1 2,222,222 – ORD Indirect 2 4,548,495 - ORD 625,000 - Unquoted $0.08 Options exp 24/11/26
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Per shareholder approval at 2023 AGM

Part 2 – Change of director’s interests in contracts - NA

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.

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	Seamus Cornelius
Date of last notice	16 November 2023

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 Sino West Assets Pty Ltd
Date of change		24 November 2023
No. of securities held prior to change		Direct ORD – 1,150,000 250,000 - Unquoted $0.08 Options exp 10/08/2026 Indirect 1,000,000–Unquoted $0.064 Options exp 21/08/2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		ORD
Number acquired		ORD – 119,511
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.027 / Share
No. of securities held after change		Direct ORD – 1,150,000 250,000 - Unquoted $0.08 Options exp 10/08/2026 Indirect ORD – 119,511 1,000,000–Unquoted $0.064 Options exp 21/08/2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Per shareholder approval at 2023 AGM

• 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 - NA

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.

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	Reinout Koopmans
Date of last notice	17 November 2023

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.	TMF International Pensions Ltd
Date of change	24 November 2023
No. of securities held prior to change	1. 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 736,000 - Unquoted $0.15 options expiring 10 November 2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028 2. Indirect 4,061,380 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. ORD 2. ORD 2. Unquoted $0.08 Options exp 24/11/26
Number acquired		1. ORD - 265,212 2. ORD – 1,333,333 2. 333,333 - Unquoted $0.08 Options exp 24/11/26
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		1. $0.027 / share 2. $0.03 / share 2. Option - Nil
No. of securities held after change		Direct 1,148,041 Fully paid ordinary shares 750,000 Unquoted $0.203 options expiring 27 May 2026 311,000 - Unquoted $0.1606 options expiring 30 March 2027 736,000 - Unquoted $0.15 options expiring 10 November 2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028 Indirect 5,394,713 Fully paid ordinary shares 333,333 - Unquoted $0.08 Options exp 24/11/26
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Per shareholder approval at 2023 AGM

Part 2 – Change of director’s interests in contracts - NA

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.

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No

above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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