ESTRELLA RESOURCES LIMITED — Director's Dealing 2021

Dec 21, 2021

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	12 November 2021

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Carmine Lion Group Pty Ltd[Director & Shareholder]
Date of change	22 December 2021

• 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]2,965,769 Fully Paid Ordinary SharesNannook Holdings Pty Ltd[Director & Shareholder]3,050,000 Fully Paid Ordinary Shares3,000,000 Unlisted options exercisable at$0.03 on or before 20 November 20223,550,000 Listed options exercisable at $0.02on or before 31 July 2023 (ASX: ESROA)2,000,000 Unlisted options exercisable at$0.20 and expire on 17 November 2023NannookHoldingsPtyLtd<PereiraSuperannuation A/c>[Director & Beneficiary]420,000 Fully Paid Ordinary Shares
Class	Fully paid Ordinary Shares
Number acquired	110,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$2,200

• 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 after change	Carmine Lion Group Pty Ltd[Director & Shareholder]3,075,769 Fully Paid Ordinary SharesNannook Holdings Pty Ltd[Director & Shareholder]3,050,000 Fully Paid Ordinary Shares3,000,000 Unlisted options exercisable$0.03 on or before 20 November 20223,550,000 Listed options exercisable at $0.0on or before 31 July 2023 (ASX: ESROA)2,000,000 Unlisted options exercisable$0.20 and expire on 17 November 2023NannookHoldingsPtyLtd<PereirSuperannuation A/c>[Director & Beneficiary]420,000 Fully Paid Ordinary Shares	at2ata
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	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
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest a	fter change	N/A
art 3 –+Cl	osed period
Were theabove traclearance	interests in the securities or contracts detded during a+closed period where prior wrwas required?		aileditten	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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4