ESTRELLA RESOURCES LIMITED — Director's Dealing 2018

Jul 5, 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	Stephen Brockhurst
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		N/a
Date of change		6 July 2018
No. of securities held prior to change		Indirect250,000 Fully Paid Ordinary Shares - ShriverNominees Pty Ltd[Director & Shareholder]750,000 Unlisted options exercisable at $0.05on or before 15 May 2021 –Stephen Brockhurst<SM Brockhurst Family A/C>[Trustee & Beneficiary]750,000 Unlisted options exercisable at $0.05on or before 15 May 2021 –Mining Corporate Pty Ltd[Director & Shareholder]

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class		Fully Paid Ordinary Shares
Number acquired		500,000 Fully Paid Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$12,500
No. of securities held after change		Direct500,000 Fully Paid Ordinary SharesIndirect250,000 Fully Paid Ordinary Shares - ShriverNominees Pty Ltd[Director & Shareholder]750,000 Unlisted options exercisable at $0.05on or before 15 May 2021 –Stephen Brockhurst<SM Brockhurst Family A/C>[Trustee & Beneficiary]750,000 Unlisted options exercisable at $0.05on or before 15 May 2021 –Mining Corporate Pty Ltd[Director & Shareholder]
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On-market trade

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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