ESTRELLA RESOURCES LIMITED — Director's Dealing 2024

Dec 8, 2024

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	1 October 2024

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
Date of change	6 December 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Carmine Lion Group Pty Ltd [Director & Shareholder] 3,075,769 Fully Paid Ordinary Shares 307,576 Listed Options exercisable at $0.018 expire on 13 December 2026 Nannook Holdings Pty Ltd [Director & Shareholder] 3,050,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights 305,000 Listed Options exercisable at $0.018 expire on 13 December 2026 Nannook Holdings Pty Ltd Superannuation A/c> [Director & Beneficiary] 1,665,000 Fully Paid Ordinary Shares 741,500 Listed Options exercisable at $0.018 expire on 13 December 2026
Class	1. Share Performance Rights Class F – vest upon Company being granted mining license in Timor 2. Share Performance Rights Class G - vest on market cap of $150m 3. Share Performance Rights Class H – vest on Company commencing mining operations in Timor. 4. Share Performance Rights Class I – vest on company receiving payment for first 10,000 tonne of Ore from Timor.
Number acquired	5,000,000 - Class F Performance Rights 5,000,000 - Class G Performance Rights 5,000,000 - Class H Performance Rights 5,000,000 - Class I Performance Rights
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$234,066 (non-cash) total	$234,066 (non-cash) total
No. of securities held after change		Carmine Lion Group Pty Ltd [Director & Shareholder] 3,075,769 Fully Paid Ordinary Shares 307,576 Listed Options exercisable at $0.018 expire on 13 December 2026 Nannook Holdings Pty Ltd [Director & Shareholder] 3,050,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights 305,000 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Nannook Holdings Pty Ltd Superannuation A/c> [Director & Beneficiary] 1,665,000 Fully Paid Ordinary Shares 741,500 Listed Options exercisable at $0.018 expire on 13 December 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue securities under dividend reinvestment plan, participation in buy-back	of	Issue of Share Performance Rights

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.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 4

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	5 June 2024

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	6 December 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct: Christopher John Daws 23,757,265 Fully Paid Ordinary Shares 3,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights Christopher John Daws & Kylie Anne Campbell 9,305,000 Fully Paid Ordinary Shares 3,656,226 Listed Options exercisable at $0.018 expire on 13 December 2026 Indirect: Nimbus Mines Pty Ltd [Director & Shareholder] 5,700,000 Fully Paid Ordinary Shares
Class	1. Share Performance Rights Class F – vest upon Company being granted mining license in Timor 2. Share Performance Rights Class G - vest on market cap of $150m 3. Share Performance Rights Class H – vest on Company commencing mining operations in Timor. 4. Share Performance Rights Class I – vest on company receiving payment for first 10,000 tonne of Ore from Timor.
Number acquired	5,000,000 - Class F Performance Rights 5,000,000 - Class G Performance Rights 5,000,000 - Class H Performance Rights 5,000,000 - Class I Performance Rights
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$234,066 (non-cash) total
		Direct: Christopher John Daws 23,757,265 Fully Paid Ordinary Shares 3,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights Christopher John Daws & Kylie Anne Campbell 9,305,000 Fully Paid Ordinary Shares 3,656,226 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Indirect: Nimbus Mines Pty Ltd [Director & Shareholder] 5,700,000 Fully Paid Ordinary Shares
No. of securities held after change		Direct: Christopher John Daws 23,757,265 Fully Paid Ordinary Shares 3,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights Christopher John Daws & Kylie Anne Campbell 9,305,000 Fully Paid Ordinary Shares 3,656,226 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Indirect: Nimbus Mines Pty Ltd [Director & Shareholder] 5,700,000 Fully Paid Ordinary Shares

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 Share Performance Rights

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 4

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	7 December 2023

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	6 December 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct 1,600,000 Fully Paid Ordinary Shares 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights Indirect Mr John Timothy Kingswood Family A/C> [Controller & Beneficiary] 1,780,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025
Class		1. Share Performance Rights Class F – vest upon Company being granted mining license in Timor 2. Share Performance Rights Class G - vest on market cap of $150m 3. Share Performance Rights Class H – vest on Company commencing mining operations in Timor. 4. Share Performance Rights Class I – vest on company receiving payment for first 10,000 tonne of Ore from Timor.
Number acquired		5,000,000 - Class F Performance Rights 5,000,000 - Class G Performance Rights 5,000,000 - Class H Performance Rights 5,000,000 - Class I Performance Rights
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$234,066 total (non-cash)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct 1,600,000 Fully Paid Ordinary Shares 2,000,000 Class A Performance Rights 4,000,000 Class B Performance Rights 6,000,000 Class C Performance Rights 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Indirect Mr John Timothy Kingswood Family A/C> [Controller & Beneficiary] 1,780,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back		Issue of Share Performance Rights

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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