TURNSTONE RESOURCES LTD — Share Issue/Capital Change 2025

May 29, 2025

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

SOUTH HARZ POTASH LTD

Announcement Type

New announcement

Date of this announcement

Friday May 30, 2025

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
SHPAF	OPTION EXPIRING	1,000,000	Expiry of option or other	27/05/2025
	VARIOUS DATES EX		convertible security without
	VARIOUS PRICES		exercise or conversion

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

SOUTH HARZ POTASH LTD

We (the entity named above) provide the following information about our issued capital.

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

30/5/2025

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

SHPAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,000,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 27/5/2025

Any other information the entity wishes to notify to ASX about the cessation?

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

3.1 Quoted +equity securities and +debt securities (total number of each +class of	+securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
SHP : ORDINARY FULLY PAID	1,102,728,708
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
SHPAA : OPTION EXPIRING 23-NOV-2025 EX $0.09	3,366,667
SHPAAC : OPTION EXPIRING 10-AUG-2026 EX $0.08	25,602,270
SHPAF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	0
SHPAS : OPTION EXPIRING 30-MAR-2027 EX $0.1606	2,382,000
SHPAAF : OPTION EXPIRING 24-NOV-2026 EX $0.08	1,375,000
SHPAAD : OPTION EXPIRING 21-AUG-2027 EX $0.064	1,000,000
SHPAAJ : PERFORMANCE RIGHTS	48,500,000
SHPAAA : OPTION EXPIRING 01-JAN-2028 EX $0.066	3,000,000
SHPAAB : OPTION EXPIRING 01-JAN-2028 EX $0.088	3,000,000
SHPAK : OPTION EXPIRING 27-MAY-2026 EX $0.203	4,606,605
SHPAAE : OPTION EXPIRING 31-OCT-2028 EX $0.056	28,315,000
SHPAAI : OPTION EXPIRING 21-DEC-2026 EX $0.08	3,500,000
SHPAAH : OPTION EXPIRING 19-DEC-2026 EX $0.08	8,249,937
SHPAP : OPTION EXPIRING 05-AUG-2026 EX $0.1511	192,069

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

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Appendix 3H - Notification of cessation of securities

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SHPAW : OPTION EXPIRING 31-OCT-2027 EX $0.109	2,000,000
SHPAX : OPTION EXPIRING 31-OCT-2027 EX $0.136	2,000,000
SHPAY : OPTION EXPIRING 30-SEP-2027 EX $0.12	2,818,000
SHPAZ : OPTION EXPIRING 10-NOV-2027 EX $0.15	4,623,000
SHPAT : OPTION EXPIRING 17-OCT-2026 EX $0.123	1,000,000
SHPAU : OPTION EXPIRING 31-OCT-2027 EX $0.055	2,000,000
SHPAV : OPTION EXPIRING 31-OCT-2027 EX $0.082	2,000,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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