ESTRELLA RESOURCES LIMITED — Director's Dealing 2021

Jan 28, 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	21 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	29 January 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	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 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	Unlisted options exercisable at $0.20 and expire on 17 November 2023.
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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

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)

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

Issue of unlisted options following shareholder approval at the General Meeting on 28 January 2021

• 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 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

art 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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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	John Timothy Kingswood
Date of last notice	12 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr John Timothy Kingswood Family A/C> [Controller & Beneficiary]
Date of change	29 January 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		Direct 1,200,000 Fully Paid Ordinary Shares 400,000 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect 210,000 Fully Paid Ordinary Shares 70,000 Listed options exercisable at $0.05 on or before 27 June 2021 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 3,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 20,000,000 Listed options exercisable at $0.02 on or before 31 July 2023 (ASX: ESROA) Mr John Timothy Kingswood Family A/C> [Controller & Beneficiary]
Class		Unlisted options exercisable at $0.20 and expire on 17 November 2023.
Number acquired		2,000,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct 1,200,000 Fully Paid Ordinary Shares 400,000 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect 210,000 Fully Paid Ordinary Shares 70,000 Listed options exercisable at $0.05 on or before 27 June 2021 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 3,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 20,000,000 Listed options exercisable at $0.02 on or before 31 July 2023 (ASX: ESROA) 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 Mr John Timothy Kingswood Family A/C> [Controller & Beneficiary]

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options following shareholder approval at the General Meeting on 28 January2021

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

art 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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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	21 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nannook Holdings Pty Ltd [Director & Shareholder]
Date of change	29 January 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] 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)
Class	Unlisted options exercisable at $0.20 and expire on 17 November 2023.
Number acquired	2,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

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) 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options following shareholder approval at the General Meeting on 28 January 2021

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

art 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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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	Neil Hutchison
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 relevant interest.
Date of change	29 January 2021
No. of securities held prior to change	Neil Hutchison & Joyce Hutchison 800,000 Fully Paid Ordinary Shares
Class	Unlisted options exercisable at $0.20 and expire on 17 November 2023.
Number acquired	2,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Nil

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change	Neil Hutchison & Joyce Hutchison 800,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options following shareholder approval at the General Meeting on 28 January 2021

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 No

above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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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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	Stephen Brockhurst
Date of last notice	22 November 2019

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 relevant interest.	Mining Corporate Pty Ltd [Director & Shareholder] Stephen Brockhurst [Trustee & Beneficiary]
Date of change	29 January 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		Direct 500,000 Fully Paid Ordinary Shares 166,667 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect Shriver Nominees Pty Ltd [Director & Shareholder] 250,000 Fully Paid Ordinary Shares 83,334 Listed options exercisable at $0.05 on or before 27 June 2021 Stephen Brockhurst [Trustee & Beneficiary] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 2,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022– Mining Corporate Pty Ltd [Director & Shareholder] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 1,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022
Class		Unlisted options exercisable at $0.20 and expire on 17 November 2023.
Number acquired		2,750,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• 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		Direct 500,000 Fully Paid Ordinary Shares 166,667 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect Shriver Nominees Pty Ltd [Director & Shareholder] 250,000 Fully Paid Ordinary Shares 83,334 Listed options exercisable at $0.05 on or before 27 June 2021 Stephen Brockhurst [Trustee & Beneficiary] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 2,000,000 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. Mining Corporate Pty Ltd [Director & Shareholder] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 1,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 750,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of unlisted options following shareholder approval at the General Meeting on 28 January2021

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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

art 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

Appendix 3Y Page 4