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BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2025
Dec 1, 2025
64581_rns_2025-12-01_7d1e72bf-51bf-4555-bfb6-90825c385aa9.pdf
Director's Dealing
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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 | Ashley Fraser |
|---|---|
| Date of last notice | 22 April 2025 |
| Date that director ceased to be director | 2 December 2025 |
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
Direct
122,960 fully-paid ordinary shares (post-consolidation 25-1)
- See chapter 19 for defined terms.
Appendix 3Z Page 1
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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 rise tothe relevant interest1. Blue Capital Equities PtyLtd <BLUE CAPITAL A/CNO 2>(Mr Fraser is a director ofthe Trustee company andbeneficiary of the fund)2. Jacob Fraser (Mr Fraser’sSon) | Number & class of securities13,520,001 fully-paid ordinary shares(post-consolidation 25-1)54,000 fully-paid ordinary shares (post-consolidation 25-1) |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Under the LBM SSSA Variation Agreement (asdefined in Brightstar’s Notice of General Meetingdated 17 April 2024), Brightstar has granted theLBM Sellers (including BCE), in their respectiveproportions, the right to be issued ordinary sharesin Brightstar in three tranches, each valued at $5million, subject to the satisfaction of certainmilestones (note the Tranche C milestone hasbeen satisfied and deferred shares issued withonly tranches A and B remaining under the LBMSSSA Variation Agreement). The issues of anyordinary shares in Brightstar upon satisfaction ofthe relevant milestone are subject to Brightstarshareholder approval and if such approval is notobtained, the LBM Sellers may elect to receive acash payment in lieu of the issue of that tranche ofordinary shares or defer the issue of that trancheof ordinary shares. |
|---|---|
| Nature of interest | Indirect |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
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Appendix 3Z Final Director’s Interest Notice
| Name of registered holder(if issued securities) | N/A |
|---|---|
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 3
11/3/2002