BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2023

Jan 11, 2023

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 BRIGHTSTAR RESOURCES 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	William Hobba
Date of last notice	30 November 2022
Date that director ceased to be director	12 January 2023

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

N/A

• 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 interestNote: Provide details of the circumstances giving riseto the relevant interestSandra Wheeler (spouse of MrWilliam Hobba)	Number & class of securities74,265,010 Ordinary fully paid shares10,000,000 Unlisted options (Zero Exercise PriceOptions) expiring 30/11/2026

Part 3 – Director’s interests in contracts

Detail of contract	In the Company’s Placement announced on23/12/2022, 1,000,000 ordinary shares wereindirectly subscribed by Mr Hobba at a price of$0.016 per share. The issue of the shares is subjectto shareholders approval at an upcoming generalmeeting.
Nature of interest	Placementsharerssubjecttoshareholdersapproval
Name of registered holder(if issued securities)	Sandra Wheeler (Securities not issued yet)
No. and class of securities to whichinterest relates	1,000,000 Ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002