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BRIGHTSTAR RESOURCES LIMITED Director's Dealing 2026

Mar 11, 2026

64581_rns_2026-03-11_ed2ca73a-6b4f-451a-84e1-a0883dac835e.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 Jonathan Downes
Date of last notice 3 December 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 Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 6 March 2026
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change DirectJonathan Downes82,096 Fully Paid Ordinary SharesJ C Downes & K P Downes – J&K DownesSuperfund A/c201, 879 Fully Paid Ordinary SharesIndirectKiandra Nominees Pty Ltd[Director and Beneficiary]115,790 Fully Paid Ordinary SharesKatrina Downes[Spouse]33,510 Fully Paid Ordinary SharesTotal= 433,275 Fully Paid Ordinary Shares(post consolidation basis 25:1)
Class Fully-paid ordinary shares
Number acquired 42,587
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $21,293.50
No. of securities held after change DirectJonathan Downes124,683 Fully Paid Ordinary SharesJ C Downes & K P Downes – J&K DownesSuperfund A/c201,879 Fully Paid Ordinary SharesIndirectKiandra Nominees Pty Ltd[Director and Beneficiary]115,790 Fully Paid Ordinary SharesKatrina Downes[Spouse]33,510 Fully Paid Ordinary SharesTotal= 475,862 Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Share Purchase Plan. Example: on-market trade, off-market trade, exercise of options, issue Allocation based on $30,000 application scaled of securities under dividend reinvestment plan, participation in buy-back back in accordance with all shareholders per the announcement on 3 March 2026

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 inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated 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