TURNSTONE RESOURCES LTD — Director's Dealing 2023

Jan 11, 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	Reinout Koopmans
Date of last notice	17 November 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		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		11 January 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 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.

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Appendix 3Y Change of Director’s Interest Notice

Class		Performance Rights
Number acquired		-
Number disposed		43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-
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 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		Expiry of Performance Rights.

• 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

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	Rory Luff
Date of last notice	17 November 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.	Rory Luff is a director and has a relevant interest in the entities listed in the attached schedule
Date of change	11 January 2023
No. of securities held prior to change	Refer to attached schedule
Class	Performance Rights
Number acquired	-
Number disposed	43,313 Series I Performance Rights 129,937 Series J Performance Rights 86,625 Series K Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-
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 Performance Rights.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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.

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

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
Options exp 10/11/27@15c
Holding prior to change Issue Holding after change			- 736,000 736,000
Performance Rights Series I
Holding prior to change Holding after change	43,313 -	- -	- -	- -	- -	- -
Performance Rights Series J
Holding prior to change Holding after change	129,937 -	- -	- -	- -	- -	- -
Performance Rights Series K
Holding prior to change Holding after change	86,625 -	- -	- -	- -	- -	- -

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3