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ESTRELLA RESOURCES LIMITED Major Shareholding Notification 2021

Nov 15, 2021

64878_rns_2021-11-15_dcd8656f-6cb9-4874-9532-e8f3c7a9bbe0.pdf

Major Shareholding Notification

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Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
To Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameRegal Funds Management PtyLtd(RFM)ACN/ARSN (if applicable)107 576 82112/11/2021The previous notice was given to the company on29/10/2021The previous notice was dated27/10/20212. Previous and present voting power*The % substantial is based on the shares on issue of 1,177,043,740 as disclosed by the Company on 05-11-2021.3. Changes in relevant interests4. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Nature ofrelevantinterest (6)Class andnumber ofsecuritiesPerson'svotesHOLDER OFSHARES83,230,529ORDINARY83,230,529Class and number of securitiesThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are asfollows:There was a change in the interests of the substantialholder onClass of securities (4)Voting power (5)Person's votesPrevious noticeCurrent noticePerson's votesVoting power (5)Estrella Resources Ltd (ESR)151 155 207CREDIT SUISSE AGCS THIRD NOMINEES PTYLIMITEDCREDIT SUISSE AGHolder of relevant interestRegistered holder of securitiesPerson entitled to be registered asholder (8)ORDINARYParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of thecompany or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Consideration (9)96,441,1508.30%83,230,529*7.07%Holder of relevantinterestDate of acquisitionSee Annexure 1 Estrella Resources Ltd (ESR)
151 155 207
Regal Funds Management PtyLtd(RFM)
107 576 821

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association NOT APPLICABLE

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Kenny Ho LEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEYNSW 2000

Signature

print name Kenny Ho capacity Company Secretary sign here date 16/11/2021

Annexure 1

Changes in relevant interests

Consideration
given in Number of Persons
Nature of relation to securities Class of votes
Date Person whose relevant interest changed Change change affected securities affected
29/10/2021 Regal Funds Management Sell 157789.42 4560388 Ordinary 4560388
2/11/2021 Regal Funds Management Sell 134543.86 3934031 Ordinary 3934031
9/11/2021 Regal Funds Management Sell 35013.56 1061017 Ordinary 1061017
10/11/2021 Regal Funds Management Sell 30600.00 900000 Ordinary 900000
12/11/2021 Regal Funds Management Sell 96431.48 2755185 Ordinary 2755185