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TURNSTONE RESOURCES LTD Share Issue/Capital Change 2026

May 27, 2026

65958_rns_2026-05-27_19b34d8b-153f-4815-ac4a-44a9bbcf3ef9.pdf

Share Issue/Capital Change

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Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
TURNSTONE RESOURCES LTD

Announcement Type
New announcement

Date of this announcement
Thursday May 28, 2026

Details of +securities that have ceased

ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation
TSRAK OPTION EXPIRING
27-MAY-2026 EX $3.045 307,107 Expiry of option or other convertible security without exercise or conversion 27/05/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
TURNSTONE RESOURCES 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
TSR

1.4 The announcement is
New announcement

1.5 Date of this announcement
28/5/2026

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

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

ASX +Security Code and Description
TSRAK : OPTION EXPIRING 27-MAY-2026 EX $3.045

Unquoted +equity securities that have ceased
Number of securities that have ceased
307,107

Reason for cessation
Expiry of option or other convertible security without exercise or conversion

Date of cessation
27/5/2026
Is the entity paying any consideration for the cessation?
No

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

Appendix 3H - Notification of cessation of securities
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Appendix 3H - Notification of cessation of securities

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)

ASX +security code and description Total number of +securities on issue
TSR : ORDINARY FULLY PAID 169,756,577

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

ASX +security code and description Total number of +securities on issue
TSRAAC : OPTION EXPIRING 10-AUG-2026 EX $1.20 1,706,823
TSRAD : OPTION EXPIRING 19-JUN-2029 EX $0.09 333,333
TSRAS : OPTION EXPIRING 30-MAR-2027 EX $2.409 158,799
TSRAAF : OPTION EXPIRING 24-NOV-2026 EX $1.20 91,667
TSRAAL : OPTION EXPIRING 20-AUG-2027 EX $0.09 20,783,573
TSRAAD : OPTION EXPIRING 21-AUG-2027 EX $0.96 66,667
TSRAAJ : PERFORMANCE RIGHTS 2,350,000
TSRAAA : OPTION EXPIRING 01-JAN-2028 EX $0.99 200,000
TSRAAB : OPTION EXPIRING 01-JAN-2028 EX $1.32 200,000
TSRAL : OPTION EXPIRING 13-JAN-2030 EX $0.058 458,000
TSRAK : OPTION EXPIRING 27-MAY-2026 EX $3.045 0
TSRAAE : OPTION EXPIRING 31-OCT-2028 EX $0.84 1,887,668
TSRAAK : OPTION EXPIRING 31-JUL-2027 EX $0.09 8,089,271
TSRAAI : OPTION EXPIRING 21-DEC-2026 EX $1.20 233,333

Appendix 3H - Notification of cessation of securities


Appendix 3H - Notification of cessation of securities

TSRAAH : OPTION EXPIRING 19-DEC-2026 EX $1.20 550,010
TSRAAM : OPTION EXPIRING 01-DEC-2027 EX $0.09 777,778
TSRAP : OPTION EXPIRING 05-AUG-2026 EX $2.2665 12,805
TSRAW : OPTION EXPIRING 31-OCT-2027 EX $1.635 133,333
TSRAX : OPTION EXPIRING 31-OCT-2027 EX $2.04 133,333
TSRAY : OPTION EXPIRING 30-SEP-2027 EX $1.80 187,866
TSRAZ : OPTION EXPIRING 10-NOV-2027 EX $2.25 308,201
TSRAT : OPTION EXPIRING 17-OCT-2026 EX $1.845 66,667
TSRAU : OPTION EXPIRING 31-OCT-2027 EX $0.825 133,333
TSRAV : OPTION EXPIRING 31-OCT-2027 EX $1.23 133,333

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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