STELLAR RESOURCES LIMITED — Director's Dealing 2020

Oct 13, 2020

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	Stellar Resources Limited
ABN	96 108 758 961

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	Gary Fietz
Date of last notice	31 July 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Widerange Mining Projects Pty Ltd ATF<the &="" a="" c="" family="" fietz="" g="" k="">(Director of Widerange Mining Projects PtyLtd)
Date of change	13 October 2020
No. of securities held prior to change	879,373 - Fully Paid Ordinary Shares2,000,000 - Unlisted options exercisable at$0.02 (2 cents) vesting immediately, expiring10 May 20221,003,504 – NED Rights vesting 12 monthsfrom the date of grant
Class	Fully paid ordinary shares
Number acquired	351,750
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.01 (1 cent) per share
No. of securities held after change	1,231,123 Fully Paid Ordinary Shares2,000,000 - Unlisted options exercisable at$0.02 (2 cents) vesting immediately, expiring10 May 20221,003,504 – NED Rights vesting 12 monthsfrom the date of grant
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	ParticipationinEntitlementOfferasannounced on 14 September 2020

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contractin relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

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	Stellar Resources Limited
ABN	96 108 758 961

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	Simon O'Loughlin
Date of last notice	31 July 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	D-Tech Investors Pty Ltd (Director)Yoix Pty Ltd (Director)
Date of change	13 October 2020
No. of securities held prior to change	2,700,000 - Fully Paid Ordinary Shares1,350,000 - Unlisted options exercisable at$0.015 (1.5 cents) per Option, expiring 24December 20221,755,137 – NED Rights vesting 12 monthsfrom the grant date
Class	Fully paid ordinary shares
Number acquired	3,799,592
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.01 (1 cent) per share
No. of securities held after change	6,499,592 - Fully Paid Ordinary Shares1,350,000 - Unlisted options exercisable at$0.015 (1.5 cents) per Option, expiring 24December 20221,755,137 – NED Rights vesting 12 monthsfrom the grant date
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Participationand sub underwriting of theEntitlementOfferasannouncedon14September 2020

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contractin relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

+ See chapter 19 for defined terms.

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	Stellar Resources Limited
ABN	96 108 758 961

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	Simon Taylor
Date of last notice	31 July 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Date of change	JimzbalPtyLtd<jimzbalSuperA/C>(Director of Jimbzal Pty Ltd)JimbzalPtyLtd<taylorFamilyTrust>(Director of Jimbzal Pty Ltd)13 October 2020</taylor</jimzbal
No. of securities held prior to change	4,000,000 - Fully Paid Ordinary Shares2,000,000 - Unlisted Options exercisable at$0.015 (1.5 cents) per option expiring 24December 20221,229,685 – NED Rights vesting 12 monthsfrom the date of grant
Class	Fully paid ordinary shares
Number acquired	4,319,592
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.01 (1 cent) per share
No. of securities held after change	8,319,592 - Fully Paid Ordinary Shares2,000,000 - Unlisted Options exercisable at$0.015 (1.5 cents) per option expiring 24December 20221,229,685 – NED Rights vesting 12 monthsfrom the date of grant
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Participationand sub underwriting of theEntitlementOfferasannouncedon14September 2020

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contractin relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

+ See chapter 19 for defined terms.

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	Stellar Resources Limited
ABN	96 108 758 961

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	Thomas Holland Whiting
Date of last notice	31 July 2020

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Silver Whiting Pty Ltd ATF T WhitingSuperfund A/c)(Director of Silver Whiting Pty Ltd)
Date of change	13 October 2020
No. of securities held prior to changeClass	Indirect2,264,129 - Fully Paid Ordinary SharesDirect1,172,864 – NED Rights vesting 12 monthsfrom the date of grantFully paid ordinary shares
Number acquired	Indirect905,652Direct1,087,837

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.01 (1 cent per share)
No. of securities held after change	Indirect3,169,781 - Fully Paid Ordinary SharesDirect1,087,837 - Fully Paid Ordinary Shares1,172,864 – NED Rights vesting 12 monthsfrom the date of grant
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Participation and sub underwriting of theEntitlementOfferasannouncedon14September 2020

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contractin relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.