Redstone Resources : App3Y x 2 - Amended

For personal use only

Appendix 3Y

Change of Director's Interest Notice

1Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity REDSTONE RESOURCES LTD

ABN	42 090 169 154

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Edward van Heemst
Date of last notice	7 May 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest
(including registered holder)	Shareholder of Troyward Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.	Trustee and beneficiary of:
	Edward van Heemst and Marilyn van Heemst
Date of change	28 January 2022
No. of securities held prior to change	Indirect Interest
Troyward Pty Ltd	∙ 7,850,000 Fully paid ordinary shares
Edward van Heemst and Marilyn van Heemst	∙ 64,400,001 Fully paid ordinary shares
	∙ 2,500,000	Unquoted	options
	exercisable at $0.0204 on or before 20
	November 2025
Class	Unquoted options exercisable at $0.0188 on
	or before 23 January 2027
Number acquired	6,000,000
Troyward Pty Ltd

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Indirect Interest
Troyward Pty Ltd	∙	7,850,000 Fully paid ordinary shares
	∙	6,000,000	Unquoted	options
		exercisable at $0.0188 on or before 23
		January 2027
Edward van Heemst and Marilyn van Heemst	∙	64,400,001 Fully paid ordinary shares
	∙	2,500,000	Unquoted	options
		exercisable at $0.0204 on or before 20
		November 2025.
Nature of change	Options issued pursuant to shareholder
Example: on‐market trade, off‐market trade, exercise of options,	approval at 2021 AGM held on 28 January
issue of securities under dividend reinvestment plan, participation in	2022.
buy‐back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity REDSTONE RESOURCES LTD

ABN	42 090 169 154

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brett Hodgins
Date of last notice	7 May 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect Interest
Nature of indirect interest
(including registered holder)	Trustee and beneficiary of:
Note: Provide details of the circumstances giving rise to the relevant	Mr Brett Hodgins and Mrs Justine Sylvia
interest.	Hodgins
	Director and shareholder of:
	- Jaybre Geological Consulting Pty Ltd
	- Three 27 Pty Ltd
Date of change	28 January 2022
No. of securities held prior to change	Indirect Interest
Mr Brett Hodgins and Mrs Justine Sylvia	∙ 402,500 Fully paid ordinary shares
Hodgins
Jaybre Geological Consulting Pty Ltd	∙ 3,986,929 Fully paid ordinary shares
Three 27 Pty Ltd	∙	1,785,714 Fully paid ordinary shares
	∙	2,500,000 Unquoted options exercisable
		at $0.0204 on or before 20 November
		2025.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Unquoted options exercisable at $0.0188 on
	or before 23 January 2027
Number acquired
Three 27 Pty Ltd	6,000,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Indirect Interest
Mr Brett Hodgins and Mrs Justine Sylvia	∙ 402,500 Fully paid ordinary shares
Hodgins
Jaybre Geological Consulting Pty Ltd	∙ 3,986,929 Fully paid ordinary shares
Three 27 Pty Ltd	∙	1,785,714 Fully paid ordinary shares
∙	2,500,000 Unquoted options exercisable
		at $0.0204 on or before 20 November
		2025
	∙	6,000,000 Unquoted options exercisable
		at $0.0188 on or before 23 January 2027
Nature of change	Options issued pursuant to shareholder
Example: on‐market trade, off‐market trade, exercise of options,	approval at the 2021 AGM held on 28
issue of securities under dividend reinvestment plan, participation in	January 2022.
buy‐back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired	N/A
Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011