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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