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TURNSTONE RESOURCES LTD — Share Issue/Capital Change 2025
Aug 11, 2025
65958_rns_2025-08-11_529c2199-05a0-4e5a-a137-536bf20fafeb.pdf
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Appendix 3A.3 - Notification of security consolidation or split
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Announcement Summary
Entity name
SOUTH HARZ POTASH LTD
Applicable security for the reorganisation
| SHP | ORDINARY FULLY PAID |
|---|---|
| SHPAP | OPTION EXPIRING 05-AUG-2026 EX $0.1511 |
| SHPAS | OPTION EXPIRING 30-MAR-2027 EX $0.1606 |
| SHPAAD | OPTION EXPIRING 21-AUG-2027 EX $0.064 |
| SHPAK | OPTION EXPIRING 27-MAY-2026 EX $0.203 |
| SHPAAJ | PERFORMANCE RIGHTS |
| SHPAAE | OPTION EXPIRING 31-OCT-2028 EX $0.056 |
| SHPAAF | OPTION EXPIRING 24-NOV-2026 EX $0.08 |
| SHPAAI | OPTION EXPIRING 21-DEC-2026 EX $0.08 |
| SHPAAH | OPTION EXPIRING 19-DEC-2026 EX $0.08 |
| SHPAAK | OPTION EXPIRING 31-JUL-2027 EX $0.006 |
| SHPAAA | OPTION EXPIRING 01-JAN-2028 EX $0.066 |
| SHPAAB | OPTION EXPIRING 01-JAN-2028 EX $0.088 |
| SHPAT | OPTION EXPIRING 17-OCT-2026 EX $0.123 |
| SHPAU | OPTION EXPIRING 31-OCT-2027 EX $0.055 |
| SHPAV | OPTION EXPIRING 31-OCT-2027 EX $0.082 |
| SHPAW | OPTION EXPIRING 31-OCT-2027 EX $0.109 |
| SHPAX | OPTION EXPIRING 31-OCT-2027 EX $0.136 |
| SHPAY | OPTION EXPIRING 30-SEP-2027 EX $0.12 |
| SHPAZ | OPTION EXPIRING 10-NOV-2027 EX $0.15 |
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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SHPAAC OPTION EXPIRING 10-AUG-2026 EX $0.08 SHPAD OPTION EXPIRING 19-JUN-2029 EX $0.006 SHPAA OPTION EXPIRING 23-NOV-2025 EX $0.09
Announcement Type
New Announcement
Date of this announcement
12/8/2025
Reorganisation type
Security consolidation
Trading in the post consolidation or split +securities commences on a deferred settlement basis 19/8/2025
Record Date
20/8/2025
Issue Date
25/8/2025
Refer to below for full details of the announcement
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Appendix 3A.3 - Notification of security consolidation or split
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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
SOUTH HARZ POTASH LTD
1.2 Registered Number Type Registration Number ACN 153414852
1.3 ASX issuer code
SHP
1.4 The announcement is New announcement 1.5 Date of this announcement 12/8/2025
1.6 Securities affected by the consolidation or split
| ASX +Security Code | ASX +Security Description |
|---|---|
| SHP | ORDINARY FULLY PAID |
| SHPAP | OPTION EXPIRING 05-AUG-2026 EX $0.1511 |
| SHPAS | OPTION EXPIRING 30-MAR-2027 EX $0.1606 |
| SHPAAD | OPTION EXPIRING 21-AUG-2027 EX $0.064 |
| SHPAK | OPTION EXPIRING 27-MAY-2026 EX $0.203 |
| SHPAAJ | PERFORMANCE RIGHTS |
| SHPAAE | OPTION EXPIRING 31-OCT-2028 EX $0.056 |
| SHPAAF | OPTION EXPIRING 24-NOV-2026 EX $0.08 |
| SHPAAI | OPTION EXPIRING 21-DEC-2026 EX $0.08 |
| SHPAAH | OPTION EXPIRING 19-DEC-2026 EX $0.08 |
| SHPAAK | OPTION EXPIRING 31-JUL-2027 EX $0.006 |
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Appendix 3A.3 - Notification of security consolidation or split
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| SHPAAA | OPTION EXPIRING | 01-JAN-2028 EX $0.066 |
|---|---|---|
| SHPAAB | OPTION EXPIRING | 01-JAN-2028 EX $0.088 |
| SHPAT | OPTION EXPIRING | 17-OCT-2026 EX $0.123 |
| SHPAU | OPTION EXPIRING | 31-OCT-2027 EX $0.055 |
| SHPAV | OPTION EXPIRING | 31-OCT-2027 EX $0.082 |
| SHPAW | OPTION EXPIRING | 31-OCT-2027 EX $0.109 |
| SHPAX | OPTION EXPIRING | 31-OCT-2027 EX $0.136 |
| SHPAY | OPTION EXPIRING | 30-SEP-2027 EX $0.12 |
| SHPAZ | OPTION EXPIRING | 10-NOV-2027 EX $0.15 |
| SHPAAC | OPTION EXPIRING | 10-AUG-2026 EX $0.08 |
| SHPAD | OPTION EXPIRING | 19-JUN-2029 EX $0.006 |
| SHPAA | OPTION EXPIRING | 23-NOV-2025 EX $0.09 |
Part 2 - Approvals
2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.
Yes
2.2 Approvals
| 2.2 Approvals | |||
|---|---|---|---|
| Approval/Condition | Date for determination | Is the date estimated or | Approval |
| +Security holder approval | 15/8/2025 | actual? | received/condition met? |
| Actual |
Comments
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Appendix 3A.3 - Notification of security consolidation or split
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Part 3 - Consolidation or split timetable and details
3.1 +Record date
20/8/2025
3.2 Date of +security holder meeting
15/8/2025
3.2a Effective date of consolidation or split
15/8/2025
3.3 Last day for trading in the pre consolidation or split +securities
18/8/2025
3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.
19/8/2025
3.5 Record date
20/8/2025
3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.
21/8/2025
3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)
25/8/2025
3.8 Trading starts on a normal T+2 basis
26/8/2025
3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis
28/8/2025
Part 4 - Event type and details
4.1 The event is
+Security consolidation
4.1a Consolidation ratio: the +securities will be consolidated on the basis that every
15
(pre-consolidation) +securities will be consolidated into
1
(post-consolidation) +security (/ies).
4.2 Scrip fraction rounding
Fractions of 0.5 or more rounded up
Part 5 - +Securities on issue before and after consolidation or split
5.1 +Securities on issue before and after the consolidation or split
Appendix 3A.3 - Notification of security consolidation or split
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Appendix 3A.3 - Notification of security consolidation or split
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| ASX +Security Code | ASX +Security Description | ||
|---|---|---|---|
| SHP | ORDINARY FULLY PAID | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Quoted | consolidation or split | consolidation or split | Estimated |
| 1,471,723,330 | 98,114,889 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAP | OPTION EXPIRING 05-AUG-2026 EX $0.1511 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 192,069 | 12,805 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAS | OPTION EXPIRING 30-MAR-2027 EX $0.1606 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 2,382,000 | 158,800 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAD | OPTION EXPIRING 21-AUG-2027 EX $0.064 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 1,000,000 | 66,667 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAK | OPTION EXPIRING 27-MAY-2026 EX $0.203 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 4,606,605 | 307,107 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAJ | PERFORMANCE RIGHTS | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 48,500,000 | 3,233,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAE | OPTION EXPIRING 31-OCT-2028 EX $0.056 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 28,315,000 | 1,887,667 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAF | OPTION EXPIRING 24-NOV-2026 EX $0.08 | ||
| Quoted/unquoted | Estimate/Actual |
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Appendix 3A.3 - Notification of security consolidation or split
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| Unquoted | Number on issue pre | Number on issue post | Estimated |
|---|---|---|---|
| consolidation or split | consolidation or split | ||
| 1,375,000 | 91,667 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAI | OPTION EXPIRING 21-DEC-2026 EX $0.08 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 3,500,000 | 233,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAH | OPTION EXPIRING 19-DEC-2026 EX $0.08 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 8,249,937 | 549,996 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAK | OPTION EXPIRING 31-JUL-2027 EX $0.006 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 94,330,692 | 6,288,713 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAA | OPTION EXPIRING 01-JAN-2028 EX $0.066 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 3,000,000 | 200,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAB | OPTION EXPIRING 01-JAN-2028 EX $0.088 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 3,000,000 | 200,000 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAT | OPTION EXPIRING 17-OCT-2026 EX $0.123 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 1,000,000 | 66,667 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAU | OPTION EXPIRING 31-OCT-2027 EX $0.055 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 2,000,000 | 133,333 |
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Appendix 3A.3 - Notification of security consolidation or split
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| ASX +Security Code | ASX +Security Description | ||
|---|---|---|---|
| SHPAV | OPTION EXPIRING 31-OCT-2027 EX $0.082 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 2,000,000 | 133,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAW | OPTION EXPIRING 31-OCT-2027 EX $0.109 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 2,000,000 | 133,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAX | OPTION EXPIRING 31-OCT-2027 EX $0.136 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 2,000,000 | 133,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAY | OPTION EXPIRING 30-SEP-2027 EX $0.12 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 2,818,000 | 187,867 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAZ | OPTION EXPIRING 10-NOV-2027 EX $0.15 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 4,623,000 | 308,200 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAAC | OPTION EXPIRING 10-AUG-2026 EX $0.08 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Estimated |
| 25,602,270 | 1,706,818 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAD | OPTION EXPIRING 19-JUN-2029 EX $0.006 | ||
| Quoted/unquoted | Number on issue pre | Number on issue post | Estimate/Actual |
| Unquoted | consolidation or split | consolidation or split | Actual |
| 5,000,000 | 333,333 | ||
| ASX +Security Code | ASX +Security Description | ||
| SHPAA | OPTION EXPIRING 23-NOV-2025 EX $0.09 | ||
| Quoted/unquoted | Estimate/Actual |
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Appendix 3A.3 - Notification of security consolidation or split
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| Unquoted | Number on issue pre | Number on issue post | Actual |
|---|---|---|---|
| consolidation or split | consolidation or split | ||
| 3,366,667 | 224,444 |
5.2 Exercise price of options
| ASX +Security Code | ASX +Security Description | |
|---|---|---|
| SHPAP | OPTION EXPIRING 05-AUG-2026 EX | $0.1511 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.15110000 | 2.26650000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAS | OPTION EXPIRING 30-MAR-2027 EX | $0.1606 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.16060000 | 2.40900000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAD | OPTION EXPIRING 21-AUG-2027 EX | $0.064 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.06400000 | 0.96000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAK | OPTION EXPIRING 27-MAY-2026 EX | $0.203 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.20300000 | 3.04500000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAJ | PERFORMANCE RIGHTS | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.00000000 | 0.00000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAE | OPTION EXPIRING 31-OCT-2028 EX | $0.056 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.05600000 | 0.84000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAF | OPTION EXPIRING 24-NOV-2026 EX | $0.08 |
Quoted/unquoted
Unquoted
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Appendix 3A.3 - Notification of security consolidation or split
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| Exercise price pre consolidation or | Exercise price post consolidation or | |
|---|---|---|
| split | split | |
| 0.08000000 | 1.20000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAI | OPTION EXPIRING 21-DEC-2026 EX $0.08 | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08000000 | 1.20000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAH | OPTION EXPIRING 19-DEC-2026 EX $0.08 | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08000000 | 1.20000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAK | OPTION EXPIRING 31-JUL-2027 EX | $0.006 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.00600000 | 0.09000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAA | OPTION EXPIRING 01-JAN-2028 EX | $0.066 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.06600000 | 0.99000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAB | OPTION EXPIRING 01-JAN-2028 EX | $0.088 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08800000 | 1.32000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAT | OPTION EXPIRING 17-OCT-2026 EX $0.123 | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.12300000 | 1.84500000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAU | OPTION EXPIRING 31-OCT-2027 EX $0.055 | |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.05500000 | 0.82500000 |
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Appendix 3A.3 - Notification of security consolidation or split
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| ASX +Security Code | ASX +Security Description | |
|---|---|---|
| SHPAV | OPTION EXPIRING 31-OCT-2027 EX | $0.082 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08200000 | 1.23000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAW | OPTION EXPIRING 31-OCT-2027 EX | $0.109 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.10900000 | 1.63500000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAX | OPTION EXPIRING 31-OCT-2027 EX | $0.136 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.13600000 | 2.04000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAY | OPTION EXPIRING 30-SEP-2027 EX | $0.12 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.12000000 | 1.80000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAZ | OPTION EXPIRING 10-NOV-2027 EX | $0.15 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.15000000 | 2.25000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAAC | OPTION EXPIRING 10-AUG-2026 EX | $0.08 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.08000000 | 1.20000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAD | OPTION EXPIRING 19-JUN-2029 EX | $0.006 |
| Quoted/unquoted | Exercise price pre consolidation or | Exercise price post consolidation or |
| Unquoted | split | split |
| 0.00600000 | 0.09000000 | |
| ASX +Security Code | ASX +Security Description | |
| SHPAA | OPTION EXPIRING 23-NOV-2025 EX | $0.09 |
Quoted/unquoted
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Appendix 3A.3 - Notification of security consolidation or split
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----- Start of picture text -----
Unquoted Exercise price pre consolidation or Exercise price post consolidation or
split split
0.09000000 1.35000000
Part 6 - Further information
6.1 Further information relating to the consolidation or split
6.2 Additional information for inclusion in the Announcement Summary
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Appendix 3A.3 - Notification of security consolidation or split
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