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BRIGHTSTAR RESOURCES LIMITED Director's Dealing 2025

Apr 21, 2025

64581_rns_2025-04-21_b70aa3b1-65a6-4132-8915-e800058f67b6.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 Mr Ashley Mark Fraser
Date of last notice 4 June 2024

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 the relevantinterest. Blue Capital Equities Pty Ltd
Date of change 17 April 2025
No. of securities held prior to change Direct3,073,999 fully-paid ordinary sharesIndirect1. Blue Capital Equities Pty Ltd <BLUECAPITAL A/C NO 2>-138,000,000 fully paid ordinary shares2. Jacob Fraser (Mr Fraser’s Son)-1,349,999 fully paid ordinary shares
Class Fully Paid Ordinary Shares
Number acquired 200,000,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $4,200,000 ($0.021 per share) – non-cash
No. of securities held after change Direct3,073,999 fully-paid ordinary sharesIndirect3. Blue Capital Equities Pty Ltd <BLUECAPITAL A/C NO 2>-338,000,000 fully paid ordinary shares4. Jacob Fraser (Mr Fraser’s Son)-1,349,999 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Issue of securities as approved at 17 April 2025shareholder general meeting pursuant to termsdisclosed in the Notice of Meeting announced toASX on 13 March 2025 as a related LBM seller.

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 in relationto which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation N/A
Interest after change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed N/A – fully paid ordinary
above traded during a+closed period where prior written shares issued pursuant to
clearance was required? Notice of Meeting dated 13
March 2025
If so, was prior written clearance provided to allow the trade N/A
to proceed during this period?
If prior written clearance was provided, on what date was this N/A
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3