ESTRELLA RESOURCES LIMITED — Director's Dealing 2024

Sep 30, 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	26 March 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 relevantinterest.	NannookHoldingsPtyLtd<PereiraSuperannuation A/c>
Date of change	1 October 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities	h	eld prior to change	Carmine Lion Group Pty Ltd[Director & Shareholder]3,075,769 Fully Paid Ordinary Shares307,576 Listed Options exercisable at $0.01expire on 13 December 2026Nannook Holdings Pty Ltd[Director & Shareholder]3,050,000 Fully Paid Ordinary Shares2,000,000 Unlisted options exercisable$0.06 and expire on 21 January 20255,000,000 Unlisted options exercisable$0.03 and expire on 1 December 20252,000,000 Class A Performance Rights4,000,000 Class B Performance Rights6,000,000 Class C Performance Rights305,000 Listed Options exercisable at $0.01expire on 13 December 2026NannookHoldingsPtyLtd<PereirSuperannuation A/c>[Director & Beneficiary]1,665,000 Fully Paid Ordinary Shares466,500 Listed Options exercisable at $0.01expire on 13 December 2026	8atat8a8
	Class			Listed Options exercisable at $0.018 expiron 13 December 2026 (ESROB)	e
	Number acquired			275,000
	Number dispose	d		Nil
	Value/ConsideraNote: If consideration is n	tio	onn-cash, provide details and estimated valuation	$1,100

• 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 Shares307,576 Listed Options exercisable at $0.018expire on 13 December 2026Nannook Holdings Pty Ltd[Director & Shareholder]3,050,000 Fully Paid Ordinary Shares2,000,000 Unlisted options exercisable at $0.06and expire on 21 January 20255,000,000 Unlisted options exercisable at $0.03and expire on 1 December 20252,000,000 Class A Performance Rights4,000,000 Class B Performance Rights6,000,000 Class C Performance Rights305,000 Listed Options exercisable at $0.018expire on 13 December 2026NannookHoldingsPtyLtd<PereiraSuperannuation A/c>[Director & Beneficiary]1,665,000 Fully Paid Ordinary Shares741,500 Listed Options exercisable at $0.018expire on 13 December 2026

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(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4