ESTRELLA RESOURCES LIMITED — Director's Dealing 2018

Sep 20, 2018

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	Estrella Resources Limited
ABN	39 151 155 207

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	John Timothy Kingswood
Date of last notice	15 May 2018

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mr John Timothy Kingswood Family A/C> [Controller & Beneficiary]
Date of change		19 September 2018
No. of securities held prior to change		Direct 1,200,000 Fully Paid Ordinary Shares Indirect 210,000 Fully Paid Ordinary Shares 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021
Class		Listed options exercisable at $0.05 on or before 27 June 2021
Number acquired		470,000

• See chapter 19 for defined terms.

01/01/2011

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Change of Director’s Interest Notice

Appendix 3Y

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$470
No. of securities held after change		Direct 1,200,000 Fully Paid Ordinary Shares 400,000 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect 210,000 Fully Paid Ordinary Shares 70,000 Listed options exercisable at $0.05 on or before 27 June 2021 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021
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 the Entitlement Issue of one Option for every three shares held as per the Prospectus dated 23 August 2018

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

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	Estrella Resources Limited
ABN	39 151 155 207

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	Ray Shorrocks
Date of last notice	15 May 2018

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.		Spring Street Holdings Pty Ltd [Director & Shareholder]
Date of change		19 September 2018
No. of securities held prior to change		Indirect 714,285 Fully Paid Ordinary Shares 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021
Class		Listed options exercisable at $0.05 on or before 27 June 2021
Number acquired		238,095
Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$238
No. of securities held after change		Indirect 714,285 Fully Paid Ordinary Shares 238,095 Listed options exercisable at $0.05 on or before 27 June 2021 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021
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 the Entitlement Issue of one Option for every three shares held as per the Prospectus dated 23 August 2018

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 No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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	Estrella Resources Limited
ABN	39 151 155 207

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	Stephen Brockhurst
Date of last notice	6 July 2018

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shriver Nominees Pty Ltd [Director & Shareholder]
Date of change	19 September 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 500,000 Fully Paid Ordinary Shares Indirect 250,000 Fully Paid Ordinary Shares - Shriver Nominees Pty Ltd [Director & Shareholder] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 – Stephen Brockhurst [Trustee & Beneficiary] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 – Mining Corporate Pty Ltd [Director & Shareholder]
Class		Listed options exercisable at $0.05 on or before 27 June 2021
Number acquired		250,001
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$250

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 500,000 Fully Paid Ordinary Shares 166,667 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect 250,000 Fully Paid Ordinary Shares 83,334 Listed options exercisable at $0.05 on or before 27 June 2021 - Shriver Nominees Pty Ltd [Director & Shareholder] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 – Stephen Brockhurst [Trustee & Beneficiary] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 – Mining Corporate Pty Ltd [Director & Shareholder]
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 the Entitlement Issue of one Option for every three shares held as per the Prospectus dated 23 August 2018

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y

Change of Director’s Interest Notice

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?	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 4