AI assistant
TURNSTONE RESOURCES LTD — Director's Dealing 2025
Nov 4, 2025
65958_rns_2025-11-04_de739f2b-6289-4d5a-a95c-3a6509842567.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 August 2025 |
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 | 5 November 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 28,759 Fully paid ordinary shares 3,595 Unquoted $0.09 options expiring 31/07/2027 Indirect 1 50,000 Unquoted $3.045 options expiring 27 May 2026 20,733 - Unquoted $2.409 options expiring 30 March 2027 49,067 - Unquoted $2.25 options expiring 10 November 2027 106,067 –Unquoted $0.84 Options exp 31 October 2028 816,667 – Performance Rights exp 1 July 2029 350,000 – Performance Rights exp 1 July 2027 583,333 – Performance Rights exp 1 January 2030 350,000 - Performance Rights exp 1 January 2029 Indirect 2 4,305,210 Fully paid ordinary shares 16,667 - Unquoted $1.20 Options exp 24/11/26 346,485 - Unquoted $0.09 Options exp 31/07/2027 766,667 - Unquoted $0.09 Options exp 20/08/2027 |
|
|---|---|---|
| Class | Performance Rights | |
| Number acquired | Nil | |
| Number disposed | 350,000 – Performance Rights exp 1 July 2027 | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 28,759 Fully paid ordinary shares 3,595 Unquoted $0.09 options expiring 31/07/2027 Indirect 1 50,000 Unquoted $3.045 options expiring 27 May 2026 20,733 - Unquoted $2.409 options expiring 30 March 2027 49,067 - Unquoted $2.25 options expiring 10 November 2027 106,067 –Unquoted $0.84 Options exp 31 October 2028 816,667 – Performance Rights exp 1 July 2029 583,333 – Performance Rights exp 1 January 2030 350,000 - Performance Rights exp 1 January 2029 Indirect 2 4,305,210 Fully paid ordinary shares 16,667 - Unquoted $1.20 Options exp 24/11/26 346,485 - Unquoted $0.09 Options exp 31/07/2027 766,667 - Unquoted $0.09 Options exp 20/08/2027 |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Lapsing of Performance Rights as conditions not met |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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
| 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