ESTRELLA RESOURCES LIMITED — Director's Dealing 2020

Dec 15, 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	Christopher Daws
Date of last notice	23 November 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 relevantinterest.
Date of change	16 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	Direct:Christopher John Daws19,057,265 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)1,000,000 Unlisted options exercisable at$0.05 on or before 15 May 20212,500,000 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 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)
Class	a) Fully Paid Ordinary Sharesb) Unlisted options exercisable at $0.05on or before 15 May 2021
Number acquired	a)1,000,000FullyPaidOrdinaryShares
Number disposed	b)1,000,000Unlistedoptionsexercisable at $0.05 on or before 15May 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$50,000
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>5,915,000 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	Exercise of options

• 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.

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