ESTRELLA RESOURCES LIMITED — Director's Dealing 2019

Aug 13, 2019

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	Les Pereira
Date of last notice	6 June 2019

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	Carmine Lion Group Pty Ltd
(including registered holder)	[Director & Shareholder]
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Nannook Holdings Pty Ltd
	[Director & Shareholder]
Date of change	9th& 12thAugust 2019
No. of securities held prior to change	300,000 Fully Paid Ordinary Shares
	1,500,000 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO) -
	Carmine Lion Group Pty Ltd
	[Director & Shareholder]
	2,500,000 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)-
	Nannook Holdings 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	Listed options exercisable at $0.05 on or
	before 27 June 2021 (ASX: ESRO)
Number acquired	995,769 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)
Number disposed	Nil
Value/Consideration	$996
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	300,000 Fully Paid Ordinary Shares
	2,495,769 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO) -
	Carmine Lion Group Pty Ltd
	[Director & Shareholder]
	2,500,000 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)-
	Nannook Holdings Pty Ltd
	[Director & Shareholder]
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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