TURNSTONE RESOURCES LTD — Director's Dealing 2023

Aug 6, 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	Rory Luff
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	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	31 July 2023
No. of securities held prior to change	Refer to attached schedule
Class	ORD
Number acquired	-
Number disposed	Options exp 31/07/23 @20c– 1,726,190 Options exp 31/07/23 @7.5c – 325,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
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	Expiry of Options

• 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 - 9,622,169	18,280,980 - 18,280,980	10,000 - 10,000	10,000 - 10,000
Options exp 31/07/23@20c
Holding prior to change Expiry **Holding after change **	- -	297,619 (297,619) -	- -	1,428,571 (1,428,571) -	- -	- -
Options exp 31/07/23@7.5c
Holding prior to change Expiry **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
Options exp 10/11/27@15c
Holding prior to change Issue Holding after change			- 736,000 736,000

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3