ESTRELLA RESOURCES LIMITED — Director's Dealing 2020

Dec 20, 2020

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	20 October 2020

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.
Date of change	21 December 2020

• 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 prior to change	Carmine Lion Group Pty Ltd
	[Director & Shareholder]
	300,000 Fully Paid Ordinary Shares
	2,495,769 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)
	Nannook Holdings Pty Ltd
	[Director & Shareholder]
	500,000 Fully Paid Ordinary Shares
	2,500,000 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)
	3,000,000 Unlisted options exercisable at
	$0.03 on or before 20 November 2022
	3,550,000 Listed options exercisable at $0.02
	on or before 31 July 2023 (ASX: ESROA)
Class	Fully Paid Ordinary Shares
Number acquired	70,000
Number disposed	Nil
Value/Consideration	$4,760
Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change	Carmine Lion Group Pty Ltd
	[Director & Shareholder]
	370,000 Fully Paid Ordinary Shares
	2,495,769 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)
	Nannook Holdings Pty Ltd
	[Director & Shareholder]
	500,000 Fully Paid Ordinary Shares
	2,500,000 Listed options exercisable at $0.05
	on or before 27 June 2021 (ASX: ESRO)-
	3,000,000 Unlisted options exercisable at
	$0.03 on or before 20 November 2022
	3,550,000 Listed options exercisable at $0.02
	on or before 31 July 2023 (ASX: ESROA)
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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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 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