BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2023

Jan 19, 2023

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 BRIGHTSTAR RESOURCES 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	Alex Rovira
Date of last notice	12 January 2023

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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest			1. Sol Sal Investments Pty Ltd <Sol Sal
	(including regis	tered holder)		I	nvestments A/C>
	Note: Provide detailinterest.	s of the circumstances giv	ing rise to the relevant	(	Mr Rovira is the so	le director of they Ltdle director of the
				c2. L(	ompany)as Olas Investments PtMr Rovira is the so
				c	ompany)
	Date of change			18 Ja	nuary 2023
	No. of securitie	s held prior to cha	nge	1. 8	,250,000 Ordinary fully	paid shares
				2	5478927 Ordinary ful	ly paid shares
				.	,,
	Class			Ordi	nary Fully Paid Shares
	Number acquir	ed		1,02	1,073 Ordinary fully p	aid shares by Las
				Olas	Investments Pty Ltd
	Number dispos	ed		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$24,157
No. of securities held after change	1. 8,250,000 Ordinary fully paid shares2. 16,500,000 Ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Yes trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

17 January 2023

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3