ESTRELLA RESOURCES LIMITED — Director's Dealing 2024

Jun 4, 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	Christopher Daws
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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	3 June 2024

• 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 Daws22,557,265 Fully Paid Ordinary Shares3,000,000 Unlisted options exercisable at$0.06 and expire on 21 January 20255,000,000 Unlisted options exercisable at$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 RightsChristopher John Daws & Kylie AnneCampbell <The Moongold Super Fund A/c>9,305,000 Fully Paid Ordinary Shares3,656,226 Listed Options exercisable at$0.018 expire on 13 December 2026Indirect:Nimbus Mines Pty Ltd[Director & Shareholder]5,700,000 Fully Paid Ordinary Shares
Class	Fully-paid Ordinary Shares
Number acquired	1,200,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$5,640

• 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 Daws23,757,265 Fully Paid Ordinary Shares3,000,000 Unlisted options exercisable at$0.06 and expire on 21 January 20255,000,000 Unlisted options exercisable at$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 RightsChristopher John Daws & Kylie AnneCampbell <The Moongold Super Fund A/c>9,305,000 Fully Paid Ordinary Shares3,656,226 Listed Options exercisable at$0.018 expire on 13 December 2026Indirect:Nimbus Mines Pty Ltd[Director & Shareholder]5,700,000 Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue osecurities under dividend reinvestment plan, participation in buy-back	f	On-market purchase

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y

Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4