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TURNSTONE RESOURCES LTD — Director's Dealing 2026
May 10, 2026
65958_rns_2026-05-10_16f9dab2-3f0f-49ba-8dab-e8a110441e7d.pdf
Director's Dealing
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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 | Turnstone Resources Ltd |
|---|---|
| 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 | 1 December 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. | 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 May 2026 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held prior to change | Direct
28,759 Fully paid ordinary shares
3,595 Unlisted $0.09 options expiring 31/07/2027
Indirect 1
50,000 Unlisted $3.045 options expiring 27 May 2026
20,733 - Unlisted $2.409 options expiring 30 March 2027
49,067 - Unlisted $2.25 options expiring 10 November 2027
106,067 –Unlisted $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
5,416,321 Fully paid ordinary shares
16,667 - Unlisted $1.20 Options exp 24/11/26
346,485 - Unlisted $0.09 Options exp 31/07/2027
766,667 - Unlisted $0.09 Options exp 20/08/2027
555,556 – Unlisted $0.09 Options exp 01/12/2027 |
| --- | --- |
| Class | ORD |
| Number acquired | 1,666,667 |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.03 per share |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| No. of securities held after change | Direct
28,759 Fully paid ordinary shares
3,595 Unlisted $0.09 options expiring 31/07/2027
Indirect 1
50,000 Unlisted $3.045 options expiring 27 May 2026
20,733 - Unlisted $2.409 options expiring 30 March 2027
49,067 - Unlisted $2.25 options expiring 10 November 2027
106,067 –Unlisted $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
7,092,988 Fully paid ordinary shares
16,667 - Unlisted $1.20 Options exp 24/11/26
346,485 - Unlisted $0.09 Options exp 31/07/2027
766,667 - Unlisted $0.09 Options exp 20/08/2027
555,556 – Unlisted $0.09 Options exp 01/12/2027 |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Placement following Shareholder approval at a General Meeting. |
- 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.
Appendix 3Y Page 4
01/01/2011
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 | Turnstone Resources Ltd |
|---|---|
| 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 | Christian Barbier |
|---|---|
| Date of last notice | 16 January 2026 |
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. | MR CHRISTIAN RAYMOND BARBIER + |
| MRS KIM MAREE BARBIER | |
| , | |
| Date of change | 5 May 2026 |
| No. of securities held prior to change | Unlisted Options – 458,000 exp 13/01/2030 @ $0.058 |
| Class | ORD |
| Number acquired | 833,333 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $0.03 per share |
| --- | --- |
| No. of securities held after change | ORD – 833,333
Unlisted Options – 458,000 exp 13/01/2030 @ $0.058 |
| 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 following Shareholder approval at a General Meeting |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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