TURNSTONE RESOURCES LTD — Director's Dealing 2024

Mar 5, 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	27 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 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		4 March 2024

• 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 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
Class		ORD
Number acquired		Direct 20,221 – ORD Indirect 2 1,284,142 - ORD
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.023 / 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 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 3,911,920 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, and underwriting of, an Entitlements Offer

• 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

Appendix 3Y Page 4

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	27 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.	Indirect 1 - HSBC Custody Nominees (Aust ralia) Limited,Beneficiary Indirect 2 -CANACCORD GENUITY CORP
Date of change	4 March 2024

• 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 1 4,722,222 – ORD Indirect 2 2,048,495 - ORD 625,000 - Unquoted $0.08 Options exp 24/11/26
Class		ORD
Number acquired		ORD – 2,173,902
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.023/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 ORD – 2,173,902 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 4,722,222 – ORD Indirect 2 2,048,495 - 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		Underwriting of Entitlements Offer

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 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	Reinout Koopmans
Date of last notice	27 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 & Indirect
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	4 March 2024

• 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 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	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
Class			ORD
Number acquired			Direct ORD – 76,536 Indirect ORD –359,647
Number disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			$0.023 / share
No. of securities held after change		Direct 1,224,577 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 5,745,360 Fully paid ordinary shares 333,333 - 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

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 Entitlements Offer

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 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	Seamus Cornelius
Date of last notice	27 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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Indirect 1. Sino West Assets Pty Ltd 2. Suitangi Pty Ltd
Date of change		4 March 2024
No. of securities held prior to 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

• 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			Direct ORD – 76,666 Indirect 2. ORD – 915,348
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.023 / Share
No. of securities held after change		Direct ORD – 1,226,666 250,000 - Unquoted $0.08 Options exp 10/08/2026 Indirect 1. 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 Indirect 2 ORD – 915,348
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, and underwriting of, an Entitlements Offer

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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

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	27 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	4 March 2024
No. of securities held prior to change	Refer to attached schedule
Class	ORD
Number acquired	402,761
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.023/ 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	Participation in Entitlement Offer

• 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 - 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 **		4,841,428 314,428 5,155,856	9,925,487 - 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 **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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3