TURNSTONE RESOURCES LTD — Director's Dealing 2025

Aug 26, 2025

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	26 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		25 August 2025

• 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 431,386 Fully paid ordinary shares 53,924 Unquoted $0.006 options expiring 31/07/2027 Indirect 1 750,000 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 64,578,148 Fully paid ordinary shares 250,000 - Unquoted $0.08 Options exp 24/11/26 5,197,269 - Unquoted $0.006 Options exp 31/07/2027 11,500,000 - Unquoted $0.006 Options exp 20/08/2027
Class		ORD & Options
Number acquired		Nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not applicable - see Nature of Change below

• 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 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
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Consolidation of issued capital on a basis that every 15 Shares be consolidated into 1 Share, every 15 Options be consolidated into 1 Option and every 15 Performance Rights be consolidated into 1 Performance Right as approved at the Company’s General Meetingheld on 15 August 2025.

• 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

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	26 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	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	25 August 2025
No. of securities held prior to change	Refer to attached schedule
Class	ORD & Options
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable - see Nature of Change below
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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Consolidation of issued capital on a basis that every 15 Shares be consolidated into 1 Share, every 15 Options be consolidated into 1 Option and every 15 Performance Rights be consolidated into 1 Performance Right as approved at the Company’s General Meeting held on 15 August 2025.

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 Capital reconstruction **Holding after change **		6,832,808 (6,377,288) 455,520	110,534,327 (103,165,372) 7,368,955	44,232,774 (41,283,922) 2,948,852	10,000 (9,333) 667	10,000 (9,333) 667
Options exp 27/05/26@$3.045
Holding prior to change Capital reconstruction **Holding after change **	750,000 (700,000) 50,000				- -	- -
Options exp 30/03/27@$2.409
Holding prior to change Capital reconstruction **Holding after change **			311,000 (290,267) 20,733		- -	- -
Options exp 31/07/27@$0.09
Holding prior to change Capital reconstruction Holding after change		838,476 (782,578) 55,898	4,941,791 (4,612,338) 329,453	5,529,097 (5,160,491) 368,606
Options exp 10/11/27@$2.25
Holding prior to change Capital reconstruction **Holding after change **		-	736,000 (686,933) 49,067	- -	- -	- -
Options exp 31/10/28@$0.84
Holding prior to chang Capital reconstruction Holding after change			1,591,000 (1,484,933) 106,067
Options exp 20/08/27@$0.09
Holding prior to change Capital reconstruction Holding after change			35,500,000 (33,133,333) 2,366,667
Performance Rights
Holding prior to change Capital reconstruction Holding after change			4,000,000 (3,733,333) 266,667

• 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	26 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	25 August 2025

• 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 22,727,816 Fully paid ordinary shares 750,000 - Unquoted $0.203 options exp 27 May 2026 333,333 - Unquoted $0.08 Options exp 24 Nov 26 311,000 - Unquoted $0.1606 options exp 30 March 2027 1,333,335 - Unquoted $0.006 options exp 31 July 2027 736,000 - Unquoted $0.15 options exp 10 November 2027 1,591,000 –Unquoted $0.056 Options exp 31 October 2028 4,000,000 – Performance Rights exp 30 November 2029 2,000,000 - Unquoted $0.006 Options exp 20/08/2027
Class		ORD & Options
Number acquired		Nil
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Not applicable - see Nature of Change below

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 1,515,188 Fully paid ordinary shares 50,000 - Unquoted $3.045 options exp 27 May 2026 22,222 - Unquoted $1.20 options exp 24 November 2026 20,733 - Unquoted $2.409 options exp 30 March 2027 88,889 - Unquoted $0.09 options exp 31 July 2027 49,067 - Unquoted $2.25 options exp 10 November 2027 106,067 –Unquoted $0.84 options exp 31 October 2028 266,667 – Performance Rights exp 30 November 2029 133,333 - Unquoted $0.09 options exp 20 August 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		Consolidation of issued capital on a basis that every 15 Shares be consolidated into 1 Share, every 15 Options be consolidated into 1 Option and every 15 Performance Rights be consolidated into 1 Performance Right as approved at the Company’s General Meeting held on 15 August 2025.

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	Richard Pearce
Date of last notice	23 June 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dartmoor Investments Pty Ltd
Date of change	25 August 2025
No. of securities held prior to change	Unlisted Options – 5,000,000 exp 19/06/2029 @ $0.006
Class	Options
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Not applicable - see Nature of Change below

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Unlisted Options – 333,333 exp 19/06/2029 @ $0.09
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Consolidation of issued capital on a basis that every 15 Shares be consolidated into 1 Share, every 15 Options be consolidated into 1 Option and every 15 Performance Rights be consolidated into 1 Performance Right as approved at the Company’s General Meetingheld on 15 August 2025.

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