BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2024

Jun 3, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 ( Brightstar ) ABN 44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Ashley Mark Fraser
Date of appointment	31 May 2024

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

3,073,999 fully paid ordinary shares*

• Resulting from Mr Fraser’s acceptance of Brightstar’s off-market takeover bid for shares held by him in Linden Gold Alliance Limited ( Linden ).

• See chapter 19 for defined terms.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

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

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 Note: Provide details of the circumstances giving rise to the relevant interest. 1.Blue Capital Equities Pty Ltd (BCE) (Mr Fraser is the sole director and shareholder of BCE) 2.Jacob Fraser (Mr Fraser’s son)

Number & class of Securities 1. 138,000,000 fully paid ordinary shares Resulting from BCE’s acceptance of Brightstar’s off-market takeover bid for the shares held by BCE in Linden. This figure includes 4,504,320 fully paid ordinary shares that have not been issued but will be issued to BCE upon Brightstar completing the compulsory acquisition process for the remaining Linden shares and Linden options on issue (which includes 652,800 Linden shares held by BCE). 2. 1,349,999 fully paid ordinary shares Resulting from Jacob Fraser’s acceptance of Brightstar’s off-market takeover bid for the shares held by him in Linden.

Part 3 – 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

Under the LBM SSSA Variation Agreement (as defined in Brightstar’s Notice of General Meeting dated 17 April 2024), Brightstar has granted the LBM Sellers (including BCE), in their respective proportions, the right to be issued ordinary shares in Brightstar in three tranches, each valued at $5 million, subject to the satisfaction of certain milestones. The issues of any ordinary shares in Brightstar upon satisfaction of the relevant milestone are subject to Brightstar shareholder approval and if such approval is not obtained, the LBM Sellers may elect to receive a cash payment in lieu of the issue of that tranche of ordinary shares or defer the issue of that tranche of ordinary shares.

Nature of interest

Indirect.

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Name of registered holder (if issued securities)	N/a
No. and class of securities to which interest relates	N/a

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 ( Brightstar ) ABN 44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Richard Crookes
Date of appointment	31 May 2024

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 ( Brightstar ) ABN 44 100 727 491

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Andrew Lynton Rich
Date of appointment	31 May 2024

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

23,797,749 fully-paid ordinary shares*

1,078,125 unlisted options exercisable at $0.036 each, expiring 25 February 2025*

51,750,000 performance rights expiring 3 June 2029**

• Resulting from Mr Rich’s acceptance of Brightstar’s off-market takeover bid for shares and options held by him in Linden Gold Alliance Limited.

** As approved by Brightstar shareholders at the general meeting of shareholders held on 22 May 2024.

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

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