STELLAR RESOURCES LIMITED — Director's Dealing 2019

Dec 23, 2019

Appendix 3Z

Rule 3.19A.3

Final 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 30/9/2001.

Name of entity	Stellar Resources Limited
ABN	96 108 758 961

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PeterGeoffreyBlight
Date of last notice	24December 2019
Date that director ceased to be adirector	24December 2019

Part 1 – Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name ofholder &natureof	Number & class of securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest
HSBC Custody Nominees(Australia) Limited is the registeredholder of 3,000,000 securities. PG& AD Blight ATF Blight SuperFund A/c, of which Peter Blight is aDirector, is the beneficial owner ofthe 3,000,000 fully paid ordinaryshares held by HSBC CustodyNominees (Australia) Limited,which gives a relevant interest inaccordance with section 608(2)(b)of the Corporations Act 2001 (Cth).	3,000,000 Fully Paid Ordinary Shares
P Blight and A Blight ATF BlightSuperannuation Fund(Director)	894,252 Fully Paid Ordinary Shares

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

+ See chapter 19 for defined terms.

Appendix 3Z

Rule 3.19A.3

Final 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 30/9/2001.

Name of entity	Stellar Resources Limited
ABN	96 108 758 961

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Phillip George Harman
Date of last notice	24 December 2019
Date that director ceased to be adirector	24December 2019

Part 1 – Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name ofholder &natureof	Number & class of securities
interestNote: Provide details of the circumstances giving rise tothe relevant interest
Pajal Pty Ltd <p &="" a="" harman<br="">Super Fund A/C> (Directorof PajalPty Ltd)	2,586,518 Fully Paid Ordinary Shares
Mrs Anne Amanda Harman(Spouse)	446,198 Fully Paid Ordinary Shares

Part 3 – Director's interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

+ See chapter 19 for defined terms.