TURNSTONE RESOURCES LTD — Director's Dealing 2024

Dec 16, 2024

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	Leonard Stanley Jubber
Date of last notice	30 September 2024

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 Maidment Jubber, spouse of Leonard Stanley Jubber Indirect 2 Leonard Stanley Jubber & Mrs Alexandra Maidment Jubber , of which Leonard Stanley Jubber is a beneficiary
Date of change		ORD - 16 December 2024 Performance Rights – 17 December 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 323,539 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 5,215,893 Fully paid ordinary shares 250,000 - Unquoted $0.08 Options exp 24/11/26
Class		ORD Performance Rights
Number acquired		ORD – 19,367,718 Performance Rights – 31,500,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.01/ Share $0.01/ Performance Rights

• 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 323,539 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 12,250,000 – Performance Rights exp 1 July 2029 5,250,000 – Performance Rights exp 1 July 2027 8,750,000 – Performance Rights exp 1 January 2030 5,250,000 - Performance Rights exp 1 January 2029 Indirect 2 24,583,611 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		Participation in Placement, Performance Rights received as reasonable remuneration approved by shareholders

• See chapter 19 for defined terms.

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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	Rory Luff
Date of last notice	30 September 2024

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	ORD - 16 December 2024 Performance Rights – 17 December 2024
No. of securities held prior to change	Refer to attached schedule
Class	ORD Performance Rights
Number acquired	ORD – 17,666,763 Performance Rights – 4,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.01/ Share $0.01/ Performance Right
No. of securities held after change	Refer to attached schedule

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Placement, Performance Example: on-market trade, off-market trade, exercise of options, issue of Rights received as reasonable remuneration securities under dividend reinvestment plan, participation in buy-back approved by shareholders

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.

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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 **		5,155,856 - 5,155,856	13,233,982 12,666,763 25,900,745	24,374,580 5,000,000 29,374,580	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 **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 Holding after change			1,591,000 1,591,000
Performance Rights
Holding prior to change Issue Holding after change			- 4,000,000 4,000,000

• 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	Reinout Koopmans
Date of last notice	30 September 2024

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		ORD - 16 December 2024 Performance Rights – 17 December 2024
No. of securities held prior to change		Direct 6,978,937 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 333,333 - Unquoted $0.08 Options exp 24 Nov 26

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		ORD Performance Rights
Number acquired		ORD – 8,082,209 Performance Rights – 4,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.01/ Share $0.01/ Performance Right
No. of securities held after change		Direct 15,061,146 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 333,333 - Unquoted $0.08 Options exp 24 Nov 26 4,000,000 – Performance Rights exp 30 November 2029
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement, Performance Rights received as reasonable remuneration approved byshareholders

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