STAR MINERALS LIMITED — Director's Dealing 2025

Apr 1, 2025

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 STAR MINERALS LIMITED ABN 53 648 048 631

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	Ian George Stuart
Date of last notice	5 December 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.	Scarfell Pty Ltd _Fund A/C> (Director and beneficiary)
Date of change	1 April 2025
No. of securities held prior to change	Direct Ian George Stuart 750,000 - Class B Performance Rights 2,250,000 – Performance Rights 5,000,000 – 2024 Performance Rights Indirect Scarfell Pty Ltd _Fund A/C> 2,272,222 Fully paid ordinary shares. 1,333,333 Unlisted options @ $0.06 expiring 31 Oct 2026.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 360] intentionally omitted <==

----- Start of picture text -----

Class Performance Rights
Number acquired -
Number disposed 5,000,000 (Cancelled)
Value/Consideration -
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Direct
Ian George Stuart
750,000 - Class B Performance Rights
2,250,000 – Performance Rights
Indirect
Scarfell Pty Ltd Fund A/C>
2,272,222 Fully paid ordinary shares.
1,333,333 Unlisted options @ $0.06 expiring
31 Oct 2026.
Nature of change Cancellation of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue of following termination of Namibian earn in
securities under dividend reinvestment plan, participation in buy-back
and exploration rights agreement – ASX
Announcement 12 March 2025.
----- End of picture text -----

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.

==> picture [408 x 205] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
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
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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 trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 STAR MINERALS LIMITED ABN 53 648 048 631

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	Ashley Stewart Jones
Date of last notice	5 December 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.

==> picture [408 x 315] intentionally omitted <==

----- Start of picture text -----

Direct or indirect interest Indirect
Nature of indirect interest Mr Ashley Stewart Jones (including registered holder) A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest. (Trustee and beneficiary)
Date of change 1 April 2025
No. of securities held prior to change Ashley Jones
375,000 - Class B Performance Rights
Ashley Stewart Jones
-1,350,000 Fully paid ordinary shares.
-958,333 Unlisted options @ $0.06 expiring
31 Oct 2026.
-1,500,000 - Director Performance Rights
-5,000,000 - 2024 Performance Rights
Class Performance Rights
----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 298] intentionally omitted <==

----- Start of picture text -----

Number acquired -
Number disposed 5,000,000 (Cancelled)
Value/Consideration -
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Ashley Jones
375,000 - Class B Performance Rights
Ashley Stewart Jones
-1,350,000 Fully paid ordinary shares.
-958,333 Unlisted options @ $0.06 expiring
31 Oct 2026.
-1,500,000 - Director Performance Rights
Nature of change Cancellation of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue of following termination of Namibian earn in
securities under dividend reinvestment plan, participation in buy-back
and exploration rights agreement – ASX
Announcement 12 March 2025.
----- End of picture text -----

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.

==> picture [408 x 268] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
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
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 STAR MINERALS LIMITED ABN 53 648 048 631

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	Gemma Michelle Lee
Date of last notice	5 December 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.	Ms Gemma Michelle Lee + Mr Bradley Edwin Jeffrey (Joint holder) Gem Geological Services Pty Ltd < Abacus Trust> (Trustee/beneficiary)
Date of change	1 April 2025
No. of securities held prior to change	Indirect Ms Gemma Michelle Lee + Mr Bradley Edwin Jeffrey 294,443 Fully paid ordinary shares. 166,666 Options exercisable at $0.06 Gem Geological Services Pty Ltd < Abacus Trust> 1,500,000 - Performance Rights 2,000,000–2024 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 358] intentionally omitted <==

----- Start of picture text -----

Class Performance Rights
Number acquired -
Number disposed 2,000,000 (Cancelled)
Value/Consideration -
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change Indirect
Ms Gemma Michelle Lee + Mr Bradley
Edwin Jeffrey
294,443 Fully paid ordinary shares.
166,666 Options exercisable at $0.06
Gem Geological Services Pty Ltd < Abacus
Trust>
1,500,000 - Performance Rights
Nature of change Cancellation of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue of following termination of Namibian earn in
securities under dividend reinvestment plan, participation in buy-back
and exploration rights agreement – ASX
Announcement 12 March 2025.
----- End of picture text -----

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.

==> picture [408 x 205] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/a
Nature of interest N/a
Name of registered holder N/a
(if issued securities)
Date of change N/a
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
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

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 trade N/a to proceed during this period? If prior written clearance was provided, on what date was this N/a provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3