BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2024

Aug 8, 2024

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 June 2024

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 therelevant interest.	1.Sol Sal Investments Pty Ltd <Sol SalInvestments A/C>(Mr Rovira is the sole director of thecompany)2. Las Olas Investments Pty Ltd(Mr Rovira is the sole director of thecompany)3.AR Super WA Pty Ltd (Mr RoviraSuperannuation fund)
Date of change	8 August 2024
No. of securities held prior to change	1.20,000,000Ordinaryfullypaidshares80,000,000 Performance Rights2. 20,879,750Ordinaryfullypaidshares3.879,750 Ordinary fully paid shares
Class	Ordinary Fully Paid SharesShare Performance Rights

Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back

20,000,000 fully-paid ordinary shares20,000,000SharePerformanceRights(converted)$320,000 (non-cash)1.40,000,000Ordinaryfullypaidshares60,000,000 Performance Rights2. 20,879,750Ordinaryfullypaidshares3.879,750 Ordinary fully paid sharesConversion of Share Performance Rights tofully paid ordinary shares (refer to ASXannouncement dated 10 July 2024 for vestingconditions satisfied to entitle holder toconvertperformance rights)

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 contractNature of interestName of registered holder(if issued securities)	N/AN/AN/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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

3461-0342-1486, v. 1

Appendix 3Y Change of Director’s Interest Notice

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

3461-0342-1486, v. 1