BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2020

Nov 17, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

**Appendix

3Z**

**Final

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 30/9/2001.

Name of entity STONE RESOURCES AUSTRALIA LIMITED

ABN 44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Kaiye Shuai
Date of last notice	22 December 2017
Date that director ceased to be director	18 November 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

**Number

& class of securities**

11,425,436 ordinary shares

See chapter 19 for defined terms.

11/3/2002

Appendix 3Z

Page 1

Appendix 3Z Final Director’s Interest Notice

**Part

2 – Director’s relevant interests in securities of which the director is not the registered holder**

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.

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

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest	N/A

**Part

3 – Director’s interests in contracts**

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

• See chapter 19 for defined terms. Appendix 3Z Page 2

11/3/2002