STELLAR RESOURCES LIMITED — Director's Dealing 2020

Jan 20, 2020

Rule 3.19A.2

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	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

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.

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)
Date of change	15 January 2020
No. of securities held prior to change	778,690-Fully Paid Ordinary Shares2,000,000 Unlisted options exercisable at$0.02 (2 cents) vesting immediately, expiring10 May 2022
Class	FullyPaid Ordinary Shares
Number acquired	100,683
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide	Deemed issue price of $0.010(1cent) pershare pursuant to the VWAPfor December
details and estimated valuation	2019

+ See chapter 19 for defined terms.

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 2022
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of sharesin lieuofsalary for the monthofDecember2019asapprovedunderResolution7(c)byShareholderson26November 2019

Part 2 – Change of 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	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

Part 3 – +Closed period

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.

Rule 3.19A.2

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	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

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.

Direct or indirect interest	Directand Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SilverWhitingPtyLtdATFTWhitingSuperfund A/c)(DirectorofSilver Whiting Pty Ltd)
Date of change	15 January 2020
No. of securities held prior to change	Indirect2,163,446Fully Paid Ordinary Shares500,000Quoted Options exp 18/05/2020Direct670,000Quoted Options exp 18/05/2020
Class	FullyPaid Ordinary Shares
Number acquired	Indirect100,683
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Deemed issue price of $0.010 (1 cent) pershare pursuant to the VWAP for December2019

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect2,264,129Fully Paid Ordinary Shares500,000Quoted Options exp 18/05/2020
	Direct670,000Quoted Options exp 18/05/2020
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of shares in lieu of salary for the monthofDecember2019asapprovedunderResolution7(d)byShareholderson26November 2019

Part 2 – Change of 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	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 contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 – +Closed period

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.