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BRIGHTSTAR RESOURCES LIMITED Board/Management Information 2025

Dec 1, 2025

64581_rns_2025-12-01_32786b6a-6fe9-4b1c-bed7-2e7542e800ee.pdf

Board/Management Information

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2 December 2025

NON-EXECUTIVE DIRECTOR RESIGNATION

Brightstar Resources Limited (ASX: BTR ) ( Brightstar or the Company ) advises that Mr Ashley Fraser has tendered his resignation as Non-Executive Director from the Board of Brightstar effective 5pm AWST, Tuesday 2 December 2025.

Mr Fraser has served as a Non-Executive Director of the Company since completion of the Linden Gold Alliance Limited acquisition on 3 June 2024 and has provided valuable contributions to the Company since his appointment.

The Board acknowledges Mr Fraser’s support during his tenure and expresses its sincere appreciation for his contribution to Brightstar. The Company looks forward to continuing a strong and collaborative relationship with Mr Fraser and the Blue Cap Mining Group, a highly regarded mining contractor and investor group operating in Australia. The Board extends its best wishes to Mr Fraser in his future endeavours.

This ASX announcement has been authorised for release by the Managing Director on behalf of the board of Brightstar.

- END -

For further information, please contact:

Alex Rovira

Managing Director Phone: +61 9277 6008 Email: [email protected]

Ben Smith

Company Secretary Phone: +61 9481 0389 Email: [email protected]

Tel: (618) 9277 6008 [email protected] ASX: BTR Fax: (618) 9277 6002 brightstarresources.com.au ACN 100 727 491

Level 2, 36 Rowland Street Subiaco WA 6008