TURNSTONE RESOURCES LTD — Major Shareholding Notification 2024

Oct 1, 2024

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	South Harz Potash Limited
ACN/ARSN	153 414
1. Details of substantial holder (1) Name	William Philip Seymour Richards and the companies listed in Annexure 1 (together "The RAB Group")
ACN/ARSN (if applicable)	N/A	a matan
The holder became a substantial holder on	109/2024

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary	50,000,000	50,000,000	5.30%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
SEE ANNEXURE 1

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
SEE ANNEXURE 1

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Date of acquisition	Consideration (9)		Class and number of securities
	Cash	Non-cash

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
SEE ANNEXURE 1
	.

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address	the company of the process of the company of the process of
SEE ANNEXURE 1	____	and the state and the and a second control of the control of the state of the control of the control of the control of the control of
the contract of the contract of the contract of the contract of the contract of the contract of the contract of	the control of the control of the con-	and a second complete the control of the second control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control o

Signature

WILLIAM PHILIP SEYMOUR BOCHARDS print name	PERSONAL capacity
sign here $\omega$	DISTURBANCE COMPANY 2024 27 date 09
DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(1)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(7)$ Include details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(a)$ the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(8)$ If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".
• $(9)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 603.

Signature	This form must be signed by either a director or a secretary of the substantial holder.
Lodging period	Nil
LodgingFee	Nil
Otherformstobe completed	Nil
Additional information
	(a) If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form.
	(b) This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange.
	(c) The person must give a copy of this notice: (i) within 2 business days after they become aware of the information; or (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if:
	(A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and (B) the person becomes aware of the information during the bid period.
Annexures
	To make any annexure conform to the regulations, you must
	1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
	2 show the corporation name and ACN or ARBN
	3 number the pages consecutively
	4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied
	5 identify the annexure with a mark such as A, B, C, etc
	6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title)
	7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

Annexure 1

1 Details of substantial shareholder

The RAB Group comprises:

• William Philip Seymour Richards
• RAB Special Situations (Master) Fund Limited
• RAB Capital Jersey Limited
• Eagles Trust Limited $\bullet$

3 Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
William Philip Seymour Richards	Beneficial holder	21,000,000 ordinary shares
RAB Special Situations (Master) Fund Limited	Beneficial holder	9,000,000 ordinary shares
RAB Capital Jersey Limited	Beneficial holder	9,000,000 ordinary shares
Eagles Trust Limited	Beneficial holder	11,000,000 ordinary shares

×.

4 Details of present registered holders

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities
William Philip Seymour Richards	Citicorp Nominees Pty Limited	William Philip Seymour Richards	21,000,000 ordinary shares
RAB Special Situations (Master) Fund Limited	Citicorp Nominees Pty Limited	RAB Special Situations (Master) Fund Limited	9,000,000 ordinary shares
RAB Capital Jersey Limited	Citicorp Nominees Pty Limited	RAB Capital Jersey Limited	9,000,000 ordinary shares
Eagles Trust Limited	Citicorp Nominees Pty Limited	Eagles Trust Limited	11,000,000 ordinary shares

5 Consideration

Holder of relevant interest	Date of acquisition	Consideration	Class and number of securities
William Philip Seymour Richards	30/05/2024	A\$17,489.18	1,648,989 ordinary shares
William Philip Seymour Richards	04/06/2024	A\$3,510.11	351,011 ordinary shares
William Philip Seymour Richards	06/06/2024	A\$9,000.00	1,000,000 ordinary shares
William Philip Seymour Richards	11/06/2024	A\$7,403.44	925,430 ordinary shares
William Philip Seymour Richards	12/06/2024	A\$596.56	74,570 ordinary shares
William Philip Seymour Richards	27/09/2024	A\$60,000.00	6,000,000 ordinary shares
RAB Special Situations (Master) Fund Limited	27/09/2024	A\$30,000.00	3,000,000 ordinary shares
RAB Capital Jersey Limited	27/09/2024	A\$30,000.00	3,000,000 ordinary shares
Eagles Trust Limited	27/09/2024	A\$30,000.00	3,000,000 ordinary shares

6 Associates

Nature of association
The individual, ("Mr Richards") who is the controller of the associated entites
Mr Richards is the sole director and the majority shareholder
Mr Richards is a director and the majority shareholder
Mr Richards is the sole director and the sole shareholder

7 Addresses

Name	Address
William Philip Seymour Richards	La Provence Farm, Mont de la Rocque, St Brelade, Jersey JE3 8BQ
RAB Special Situations (Master) Fund Limited	Ugland House, George Town, Grand Cayman, Cayman Islands, KY1-1104
RAB Capital Jersey Limited	9 Bond Street, St Helier, Jersey JE3 3NP
Eagles Trust Limited	2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, JE1 1FW
Citicorp Nominees Pty Limited	GPO Box 764G, Melbourne, Vic 3001, Australia