STELLAR RESOURCES LIMITED — Director's Dealing 2019

May 6, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Fietz
Date of appointment	6 May 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

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Widerange Mining Projects Pty Ltd ATF	Number & class of Securities 615,244 - Fully Paid Ordinary Shares

Part 3 – 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	Mr Gary Fietz was appointed as Non- Executive Director of the Company and as part of his sign on remuneration package as Non-Executive Director unlisted options will be issued (as detailed below).
Nature of interest	Gary Fietz (or his nominee)
Name of registered holder (if issued securities)	Securities yet to be issued
No. and class of securities to which interest relates	Mr Gary Fietz will be issued the following securities in accordance with his employment as Non-Executive Director of the Company. 2,000,000 Unlisted Options exercisable at $0.02 (2 cents) vesting immediately, expiring 3 years from the date of issue.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002