ESTRELLA RESOURCES LIMITED — Director's Dealing 2021

Mar 22, 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	Christopher Daws
Date of last notice	29 January 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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Apollo Phoenix Resources Pty Ltd [Director & Shareholder]
Date of change	18 March 2021

• 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 Daws 20,057,265 Fully Paid Ordinary Shares 24,681,865 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 2022 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023. Christopher John Daws & Kylie Anne Campbell 5,955,000 Fully Paid Ordinary Shares 2,795,000 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 Shares 3,094,667 Listed Options exercisable at $0.05 on or before 27 June 2021 (ASX: ESRO) Apollo Phoenix Resources Pty Ltd [Director & Shareholder] 47,531,873 Fully Paid Ordinary Shares 20,960,000 Listed Options exercisable at $0.05 on or before 27 June 2021 (ASX: ESRO) Kylie Anne Campbell [Spouse] 24,000,000 Fully Paid Ordinary Shares 6,996,667 Listed Options exercisable at $0.05 on or before 27 June 2021(ASX: ESRO)
Class	Fully Paid Ordinary Shares
Number acquired	2,500,000
Number disposed	6,900,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.011 per share

• 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 Daws 22,557,265 Fully Paid Ordinary Shares 24,681,865 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 2022 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023. Christopher John Daws & Kylie Anne Campbell 5,955,000 Fully Paid Ordinary Shares 2,795,000 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 Shares 3,094,667 Listed Options exercisable at $0.05 on or before 27 June 2021 (ASX: ESRO) Apollo Phoenix Resources Pty Ltd [Director & Shareholder] 40,631,873 Fully Paid Ordinary Shares 20,960,000 Listed Options exercisable at $0.05 on or before 27 June 2021 (ASX: ESRO) Kylie Anne Campbell [Spouse] 24,000,000 Fully Paid Ordinary Shares 6,996,667 Listed Options exercisable at $0.05 on or before 27 June 2021 (ASX: ESRO)

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Off-market transfer

• 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

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