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BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2026
Mar 31, 2026
64581_rns_2026-03-31_1c835c23-bdd7-45de-8dbb-53f4a62c61e7.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 | 12 March 2026 |
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(Sol Sal Investments Pty Ltd <Sol SalInvestments A/C>) |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | 1. Sol Sal Investments Pty Ltd <Sol SalInvestments A/C>(Mr Rovira is the sole director of thecompany)2. Las Olas Investments Pty Ltd(Mr Rovira is the sole director of thecompany)3. AR Super WA Pty Ltd (Mr RoviraSuperannuation fund) |
| Date of change | 31 March 2026 |
| No. of securities held prior to change | 1. 2,842,857 Ordinary fully paid shares1,200,000 Performance Rights – expire31 March 2026178,571 Share Performance Rights –expire 31 December 20272,500,000 Share Performance Rights –expire 31 December 20292. 835,190 Ordinary fully paid shares3. 260,000 Ordinary fully paid shares |
Appendix 3Y Change of Director’s Interest Notice
| Class | Share Performance Rights expiring 31 March2026 |
|---|---|
| Number acquired | N/A |
| Number disposed | 1,200,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | 1. 2,842,857 Ordinary fully paid shares178,571 Share Performance Rights– expire 31 December 20272,500,000 Share Performance Rights –expire 31 December 20292. 835,190 Ordinary fully paid shares3. 260,000 Ordinary fully paid shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Expiry of Share Performance Rights |
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 |
- 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
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
3461-0342-1486, v. 1