STELLAR RESOURCES LIMITED — Director's Dealing 2020

Jul 30, 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	Thomas Holland Whiting
Date of last notice	21 January 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	Silver Whiting Pty Ltd ATF T Whiting
(including registered holder)	Superfund A/c)
Note: Provide details of the circumstances	(Director of Silver Whiting Pty Ltd)
giving rise to the relevant interest.
Date of change	27 July 2020
No. of securities held prior to change	Indirect
	2,264,129 Fully Paid Ordinary Shares
Class	Non-Executive Director Share Rights (NED
	Rights) vesting 12 months from the date of
	grant
Number acquired	Direct
	1,172,864
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/Consideration	Deemed issue price of $0.0086 (0.86 cents)
Note: If consideration is non-cash, providedetails and estimated valuation	perRight,beingthe6-monthVolumeWeighted Average Price (VWAP) for the 6months ending 30 June 2020 for Director'sfees salary sacrificed for the periodofJanuary 2020 to June 2020 under the NonExecutiveDirectorShareRightsPlan(NEDSP).
No. of securities held after change	Indirect2,264,129 - Fully Paid Ordinary Shares
	Direct1,172,864 – 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	Issue of 1,172,864 NED Rights for Director'sfees salary sacrificed under the NEDSP forthe period January 2020 to June 2020. TheNEDSP was approved by Shareholders at theCompany's General Meeting held on 10 June2020.

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	Gary Fietz
Date of last notice	21 January 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	27 July 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 2022
Class	Non-Executive Director Share Rights (NEDRights) vesting 12 months from the date ofgrant
Number acquired	1,003,504
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Deemed issue price of $0.0086 (0.86 cents)perRight,beingthe6-monthVolumeWeighted Average Price (VWAP) for the 6months ending 30 June 2020 for Director'sfees salary sacrificed for the periodofJanuary 2020 to June 2020 under the Non
	ExecutiveDirectorShareRightsPlan(NEDSP).
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of 1,003,504 NED Rights for Director'sfees salary sacrificed under the NEDSP forthe period January 2020 to June 2020. TheNEDSP was approved by Shareholders at theCompany's General Meeting held on 10 June2020.

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	24 December 2019

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	27 July 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 2022
Class	Non-Executive Director Share Rights (NEDRights)vesting 12 month from the grantdate
Number acquired	1,755,137
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Deemed issue price of $0.0086 (0.86 cents)perRight,beingthe6-monthVolumeWeighted Average Price (VWAP) for the 6months ending 30 June 2020 for Director's
	fees salary sacrificed for the periodofJanuary 2020 to June 2020 under the NonExecutiveDirectorShareRightsPlan(NEDSP).
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of 1,755,137 NED Rights for Director'sfees salary sacrificed under the NEDSP forthe period January 2020 to June 2020. TheNEDSP was approved by Shareholders at theCompany's General Meeting held on 10 June2020.

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 Taylor
Date of last notice	24 December 2019

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.	JimzbalPtyLtd<jimzbalSuperA/C>(Director of Jimbzal Pty Ltd)JimbzalPtyLtd<taylorFamilyTrust></taylor</jimzbal
	(Director of Jimbzal Pty Ltd)
Date of change	27 July 2020
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 2022
Class	Non-Executive Director Share Rights (NEDRights) vesting 12 months from the date ofgrant.
Number acquired	1,229,685
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Deemed issue price of $0.0086 (0.86 cents)perRight,beingthe6-monthVolumeWeighted Average Price (VWAP) for the 6months ending 30 June 2020 for Director'sfees salary sacrificed for the periodof
	January 2020 to June 2020 under the NonExecutiveDirectorShareRightsPlan(NEDSP).
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of 1,229,685 NED Rights for Director'sfees salary sacrificed under the NEDSP forthe period January 2020 to June 2020. TheNEDSP was approved by Shareholders at theCompany's General Meeting held on 10 June2020.

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.