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BRIGHTSTAR RESOURCES LIMITED Director's Dealing 2025

Aug 21, 2025

64581_rns_2025-08-21_b37e8d8e-615e-4580-b6f9-312c70848cee.pdf

Director's Dealing

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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 21 August 2025

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
(AR Super WA Pty Ltd)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
1. Sol Sal Investments Pty Ltd Investments A/C>
(Mr Rovira is the sole director of the
company)
2. Las Olas Investments Pty Ltd
(Mr Rovira is the sole director of the
company)
3. AR Super WA Pty Ltd (Mr Rovira
Superannuation fund)
Date of change 21 August 2025
No. of securities held prior to change 1.
2,800,000 Ordinary fully paid shares
1,200,000 Performance Rights
2.
835,190 Ordinary fully paid shares
3. 160,000 Ordinary fully paid shares
Class Ordinary Fully Paid Shares

Appendix 3Y Change of Director’s Interest Notice

Number acquired 100,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$38,500
No. of securities held after change 1.
2,800,000 Ordinary fully paid shares
1,200,000 Performance Rights
2.
835,190 Ordinary fully paid shares
3.
260,000 Ordinary fully paid shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market trade

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and 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

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

3461-0342-1486, v. 1