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BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2026
Mar 11, 2026
64581_rns_2026-03-11_87652fdf-a30f-40f4-95c6-c0f660cb58d1.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 | 30 December 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 (Sol Sal Investments Pty Ltd Investments A/C>) |
|---|---|
| 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 | 6 March 2026 |
| No. of securities held prior to change | 1. 2,800,000 Ordinary fully paid shares 1,200,000 Performance Rights 178,571 Share Performance Rights – expire 31 December 2027 2,500,000 Share Performance Rights – expire 31 December 2029 2. 835,190 Ordinary fully paid shares 3. 260,000 Ordinary fully paid shares |
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully-paid ordinary shares |
|---|---|
| Number acquired | 42,587 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$21,293.50 |
| No. of securities held after change | 1. 2,842,587 Ordinary fully paid shares 1,200,000 Performance Rights 178,571 Share Performance Rights – expire 31 December 2027 2,500,000 Share Performance Rights – expire 31 December 2029 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 |
Participation in Share Purchase Plan. Allocation based on $30,000 application scaled 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 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 |
- 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 disposed | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| 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? |
N/A |
|---|---|
| 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
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 | Andrew Rich |
|---|---|
| Date of last notice | 30 December 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr Andrew Rich and Mrs Jessica Rich Family Superfund A/C> |
| 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 | Direct 1,469,410 fully-paid ordinary shares 1,552,500 Performance Rights expiring 3 June 2029 Mr Andrew Rich and Mrs Jessica Rich **Family Superfund A/C> 100,000 Fully-paid Ordinary Shares Mr Andrew Rich 142,857 Share Performance Rights expiry 31 December 2027 2,000,000 – Share Performance Rights expiry 31 December 2029 |
|---|---|
| Class | Fully-paid ordinary shares |
| Number acquired | 35,489 |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$17,744.50 |
| No. of securities held after change | Direct 1,469,410 fully-paid ordinary shares 1,552,500 Performance Rights expiring 3 June 2029 Mr Andrew Rich and Mrs Jessica Rich **Family Superfund A/C> 135,489 Fully-paid Ordinary Shares Mr Andrew Rich 142,857 Share Performance Rights expiry 31 December 2027 2,000,000 – Share Performance Rights expiry 31 December 2029 |
- 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. Allocation Example: on-market trade, off-market trade, exercise of options, issue of based on $25,000 application scaled back in securities under dividend reinvestment plan, participation in buy-back 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 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 |
| 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? |
N/A |
|---|---|
| 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