BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2024

Jun 11, 2024

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12 June 2024

ASX Market Announcements

Company Announcements Office ASX Limited

Dear Sir/Madam,

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

As announced on 3 June 2024, Brightstar Resources Limited ( Company or Brightstar ) issued fully paid ordinary shares in Brightstar ( Brightstar Shares ) to shareholders in Linden Gold Alliance Limited ( Linden ) that accepted Brightstar’s off-market takeover offer for all of the fully paid ordinary shares in Linden ( Takeover Offer ).

Please find attached Appendix 3Y Change of Director’s Interest Notice for Alex Rovira relating to the issue of 1,759,500 Brightstar Shares following acceptance of the Takeover Offer.

In relation to the late lodgement of the attached Appendix 3Y, the Company advises that:

• The Appendix 3Y was required to be lodged by Tuesday, 11 June 2024, but is lodged late due to an administrative oversight. The Company arranged for the Appendix 3Y to be lodged with ASX as soon as practicable upon the Company becoming aware of the oversight described above.

• The Company and its directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B and have procedures in place in accordance with the Company’s Continuous Disclosure Policy and Trading Policy (together, the Policies ) to meet its disclosure obligations. These Policies are included in the Company’s Corporate Governance Plan and are publicly available on the Company’s website.

• The Company considers that its current practices are adequate to ensure compliance with the relevant ASX Listing Rules. However, the Company intends to further review its procedures to identify and implement any potential improvements.

This ASX announcement has been authorised for release by the Joint Company Secretary, Ben Smith.

info@brightstarresources.com.au ASX: BTR brightstarresources.com.au ACN 100 727 491

Level 2, 36 Rowland Street Subiaco WA 6008

Tel: (618) 9277 6008 Fax: (618) 9277 6002

FOR FURTHER INFORMATION, PLEASE CONTACT:

Alex Rovira

Managing Director Email: alex@brightstarresources.com.au

Investor Relations

Lucas Robinson Phone: +61 408 228 889 Email: lucas@corporatestorytime.com

2

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	30 November 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	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	3 June 2024
No. of securities held prior to change	1. 20,000,000 Ordinary fully paid shares80,000,000 Performance Rights2. 20,000,000 Ordinary fully paid shares
Class	Ordinary Fully Paid Shares
Number acquired	2. 879,750 Ordinary fully paidshares3.879,750 Ordinary fully paidshares

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash rovide details and estimated
, pvaluation	$28,152 (non-cash), ascribed value under theoff-markettakeoverbidbyBrightstarResources Limited (Brightstar) to acquireall of the fully paid ordinary shares in LindenGold Alliance Limited (Linden) (TakeoverOffer). Accepting Linden shareholdersreceived 6.9 fully paid ordinary shares inBrightstar for each Linden fully paidordinary share held (refer to Brightstar’sbidder’s statement dated 29 April 2024, assupplementedbyBrightstar’sfirstsupplementary bidder’s statement dated 10May2024).
No. of securities held after change	1.20,000,000Ordinaryfullypaidshares80,000,000 Performance Rights2. 20,879,750Ordinaryfullypaidshares3.879,750 Ordinary fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Acceptance of the Takeover Offer as detailedabove.

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

• 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 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 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