BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2020

Nov 26, 2020

Appendix 3Y Change of Director’s Interest Notice

**Appendix

3Y**

Rule 3.19A.2

**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

STONE RESOURCES AUSTRLAIA LIMITED ABN

44 100 727 491**

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	Josh Hunt
Date of last notice	18 November 2020

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. NYG Pty Ltd ATF the JNH Law Fund Trust(Mr Hunt is a director of the Trusteecompany and beneficiary of the fund)2. WCBluesPtyLtdATFtheJNHSuperannuation Fund Account (Mr Hunt isa director of Trustee company andbeneficiaryof the fund)
Date of change	27 November 2020
No. of securities held prior to change	1. 3,150,000 Ordinary Shares2. Nil
Class	Fully paid ordinary shares
Number acquired	207,999 Ordinary Shares by WC Blues Pty LtdATF theJNH Superannuation Fund
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,842

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

1. 3,150,000 Ordinary Shares 2. 207,999 Ordinary Shares

Nature of change Example: on-­‐market trade, off-­‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-­‐ back

On-­‐Market Trade

**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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

**Part

3 –**[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011