STELLAR RESOURCES LIMITED — AGM Information 2022

Sep 18, 2022

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----- Start of picture text ----- ASX ANOUNCEMENT l ASX: SRZ19 September 2022----- End of picture text -----

DIRECTORS NOMINATION CLOSING DATE FOR AGM

Stellar Resources Limited (ASX: SRZ, “Stellar” or the “Company”) advises that, in accordance with ASX Listing Rule 3.13.1 and Clause 14.3 of its Constitution, the Annual General Meeting ( AGM ) will be held on Tuesday, 8 November 2022. An election of Directors will be held at this AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be elected will be included in the forthcoming Notice of AGM.

The Closing Date for receipt of nominations for the position of Director is Tuesday, 27 September 2022. Any nominations must be received in writing no later than 5.00pm (Melbourne time) on this date at the Company’s registered office.

The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Directors to be elected will be provided in the Company’s Notice of AGM in due course.

For further details please contact:

Mathew Watkins Company Secretary Stellar Resources Limited Tel: +61 3 9692 7222

This announcement is authorised for release to the market by the Stellar Resources Limited Board of Directors.

Stellar Resources Limited ABN: 96 108 758 961

Level 4, 96 – 100 Albert Road, South Melbourne Victoria 3205, Australia T: +61 3 9692 7222 F: +61 3 9077 9233 E: srzinfo@stellarresources.com.au Web: www.stellarresources.com.au Twitter: @SRZ_Tin