TURNSTONE RESOURCES LTD — Share Issue/Capital Change 2024

Dec 30, 2024

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31 December 2024

Company Announcements Office

ASX Limited

Dear Sir

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)

On 31 December 2024, South Harz Potash Limited (" Company ") issued 2,736,600 fully paid ordinary shares at a deemed issue price of $0.01 each ( “ Shares ”).

The Company hereby notifies ASX under section 708A(5)(e) of the Corporations Act 2001 (Cth) (" Act ") that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this notice, the Company has complied with:

• i. the provisions of Chapter 2M of the Act as they apply to the Company; and

• ii. section 674 & 674A of the Act; and

• (c) as at the date of this notice, there is no information that is "excluded information" within the meaning of sections 708A(7) or 708A(8) of the Act which is required to be set out in this notice under section 708A(6)(e) of the Act.

Yours faithfully,

South Harz Potash Limited

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Graeme Smith Company Secretary

CONTACT DETAILS W: southharzpotash.com E: info@southharzpotash.com P: +61 408 447 493

ABN: 64 153 414 852 ASX Code: SHP Frankfurt Code: A2DWXX

Unit 13, 6-10 Douro Place, West Perth WA 6005