23 Nov

Secondary Trading Notice

www.greenstoneresources.com.au ASX:GSR Greenstone Resources Limited Ground Floor, 6 Thelma Street West Perth WA 6005 23 November 2021 The Manager ASX Limited Company Announcements Office ISSUE OF SHARES – SECONDARY TRADING NOTICE NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF CORPORATIONS ACT 2001 ("Act") On 22 November 2021, Greenstone Resources Limited (" the Company ") issued 3,000,000 Ordinary Fully Paid shares following satisfaction of performance milestones in relation to 3,000,000 Performance Rights held by the Managing Director/CEO Chris Hansen. Secondary Trading Exemption The Act restricts the on - sale of sec urities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act. The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that: (a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act; (b) as at 23 November 2021, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and (c) as at 23 November 2021, there is no information: i. that has been excluded from a continuous disclosure no tice in accordance with the ASX Listing Rules; and ii. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: i. the assets and liabilities, financial position and performance, profits and lo sses and prospects of the Company; or ii. the rights and liabilities attaching to the securities. GRANT J. MOONEY Company Secretary
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