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 entityEstrella Resources Limited
ABN39 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	Christopher Daws
Date of last notice	16 December 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	17 December 2020

• 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	No. of securities held prior to change	Direct:Christopher John Daws20,057,265 Fully Paid Ordinary Shares24,681,865 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)20,000,000 Listed options exercisable at$0.02 on or before 31 July 2023 (ASX: ESROA)2,500,000 Unlisted options exercisable at$0.03 on or before 20 November 2022Christopher John Daws & Kylie AnneCampbell <The Moongold Super Fund A/c>5,915,000 Fully Paid Ordinary Shares2,795,000 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)Indirect:Nimbus Mines Pty Ltd	Direct:Christopher John Daws20,057,265 Fully Paid Ordinary Shares24,681,865 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)20,000,000 Listed options exercisable at$0.02 on or before 31 July 2023 (ASX: ESROA)2,500,000 Unlisted options exercisable at$0.03 on or before 20 November 2022Christopher John Daws & Kylie AnneCampbell <The Moongold Super Fund A/c>5,915,000 Fully Paid Ordinary Shares2,795,000 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)Indirect:Nimbus Mines Pty Ltd	Direct:Christopher John Daws20,057,265 Fully Paid Ordinary Shares24,681,865 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)20,000,000 Listed options exercisable at$0.02 on or before 31 July 2023 (ASX: ESROA)2,500,000 Unlisted options exercisable at$0.03 on or before 20 November 2022Christopher John Daws & Kylie AnneCampbell <The Moongold Super Fund A/c>5,915,000 Fully Paid Ordinary Shares2,795,000 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)Indirect:Nimbus Mines Pty Ltd
			[Director & Shareholder]5,700,000 Fully Paid Ordina	ry Shares
			3,094,667 Listed Options exon or before 27 June 2021	ercisable at $0.05(ASX: ESRO)
			Apollo Phoenix Resources P[Director & Shareholder]	ty Ltd
			47,531,873 Fully Paid Ordinary Shares20,960,000 Listed Options exercisable at
			$0.05 on or before 27 June 2021 (ASX: ESRO)
			Kylie Anne Campbell[Spouse]
			24,000,000 Fully Paid Ordinary Shares6996667 Listed Otions exercisable at $005
ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and			,, p .on or before 27 June 2021 (ASX: ESRO)
	Class		Fully Paid Ordinary Shares
	Number acquired		40,000 Fully Paid Ordinary Shares
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and	estimated valuation	$3,120

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Direct:Christopher John Daws20,057,265 Fully Paid Ordinary Shares24,681,865 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)20,000,000 Listed options exercisable at$0.02 on or before 31 July 2023 (ASX: ESROA)2,500,000 Unlisted options exercisable at$0.03 on or before 20 November 2022Christopher John Daws & Kylie AnneCampbell <The Moongold Super Fund A/c>5,955,000 Fully Paid Ordinary Shares2,795,000 Listed Options exercisable at $0.05on or before 27 June 2021 (ASX: ESRO)Indirect:Nimbus Mines Pty Ltd[Director & Shareholder]5,700,000 Fully Paid Ordinary Shares3,094,667 Listed Options exercisable at $0.05on or before 27 June 2021 (ASX: ESRO)Apollo Phoenix Resources Pty Ltd[Director & Shareholder]47,531,873 Fully Paid Ordinary Shares20,960,000 Listed Options exercisable at$0.05 on or before 27 June 2021 (ASX: ESRO)Kylie Anne Campbell[Spouse]24,000,000 Fully Paid Ordinary Shares6,996,667 Listed Options exercisable at $0.05on or before 27 June 2021 (ASX: ESRO)

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

• See chapter 19 for defined terms.

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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

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