TURNSTONE RESOURCES LTD — Director's Dealing 2023

Nov 16, 2023

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ASX ANNOUNCEMENT

17 November 2023

CORRECTION TO APP 3Y – REINOUT KOOPMANS

South Harz Potash Limited (ASX:SHP) advises that the App 3Y lodged for Reinout Koopmans on 16 November 2023 had the incorrect date of change. An updated App 3Y is attached.

Graeme Smith Company Secretary

713.5M Ordinary Shares 112.2M Unlisted Options

ABN: 64 153 414 852 ASX Code: SHP ASX Code (Options): SHPO Frankfurt Code: A2DWXX

CONTACT DETAILS W: southharzpotash.com E: info@southharzpotash.com P: +61 (0) 408 447 493

U13, 6 – 10 Douro Place West Perth WA 6005

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	30 March 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		13 November 2023
No. of securities held prior to 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 736,000 - Unquoted $0.15 options expiring 10 November 2027 Indirect 4,061,380 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Unquoted $0.056 Options exp 31/10/28
Number acquired		1,591,000
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.018 / Option
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 736,000 - Unquoted $0.15 options expiring 10 November 2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028 Indirect 4,061,380 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		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

Appendix 3Y Page 2