STELLAR RESOURCES LIMITED — Director's Dealing 2021

Jul 28, 2021

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	10 February 2021

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 2021
No. of securities held prior to change	1,231,123 Fully Paid Ordinary Shares;2,000,000 - Unlisted options exercisable at$0.02 (2 cents) vesting immediately, expiring10 May 2022;1,003,504 – NED Rights vesting 27 July 2021;and–NED Rightsvesting 5 February339,8262022.
Class	1)Fully paid ordinary shares2)NED Rights vesting on 27 July 2021
Number acquired	1)1,003,504 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number disposed	2)1,003,504 NED Rights vesting on 27
	July 2021
Value/Consideration	Estimated valuation of $0.0086 (0.86 cents)
Note: Ifconsideration is non-cash,provide	per share calculated on a 6-month Volume
details and estimated valuation	Weighted Average Price (VWAP) for the 6
	months ending 30 June2020 being the
	period of service for the correlating period
	of Director services.
No. of securities held after change	2,234,627 Fully Paid Ordinary Shares;
	2,000,000 - Unlisted options exercisable at
	$0.02 (2 cents) vesting immediately, expiring
	10 May 2022; and
	–NED Rightsvesting 5 February339,826
	2022.
Nature of change	Issue of Fully Paid Ordinary Shares (Shares)
Example: on-market trade, off-market trade,	on vesting of Share Rights held by Directors.
exercise of options, issue of securities under
dividend reinvestment plan, participation in	The NED Rights were issued (refer Appendix
buy-back	3Glodged on 27 July 2020for further
	details) for Director's fees salary sacrificed
	for the period of January 2020 to June 2020
	under the Non-Executive Director Share
	RightsPlan(NEDSP).TheNEDSPwas
	approved by shareholders at the Company's
	General Meeting held on 10 June 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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

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	10 February 2021

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 (Mr O'Loughlin is aDirector)Yoix Pty Ltd (Mr O'Loughlin is a Director)
Date of change	27 July 2021
No. of securities held prior to change	6,499,592 - Fully Paid Ordinary Shares;1,350,000 - Unlisted options exercisable at$0.015 (1.5 cents) per Option, expiring 24December 2022;1,755,137 – NED Rights vesting on 27 July2021; and461,465 – NED Rights vesting on 5 February2022.
Class	1)Fully paid ordinary shares2)NED Rights vesting on 27 July 2021
Number acquired	1,755,137 Fully paid ordinary shares1)

+ See chapter 19 for defined terms.

Number disposed	1,755,137 NED Rights vesting on 272)July 2021
Value/Consideration	Estimated valuation of $0.0086 (0.86 cents)
Note: If consideration is non-cash, provide	per share calculated on a 6-month Volume
details and estimated valuation	Weighted Average Price (VWAP) for the 6
	monthsending30June2020beingthe
	period of service for the correlating periodof Director services.
No. of securities held after change	8,254,729 - Fully Paid Ordinary Shares;
	1,350,000 - Unlisted options exercisable at
	$0.015 (1.5 cents) per Option, expiring 24
	December 2022; and
	461,465 – NED Rights vesting on 5 February2022.
Nature of change	Issue of Fully Paid Ordinary Shares (Shares)
Example: on-market trade, off-market trade,	on vesting of Share Rights held by Directors.
exercise of options, issue of securities under
dividend reinvestment plan, participation inbuy-back	The NED Rights were issued (refer Appendix3Glodged on 27 July 2020for further
	details) for Director's fees salary sacrificed
	for the period of January 2020 to June 2020
	under the Non-Executive Director Share
	RightsPlan(NEDSP).TheNEDSPwas
	approved by shareholders at the Company's
	General Meeting held on 10 June 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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

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	10 February 2021

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)	JimzbalPtyLtd<jimzbalSuperA/C>(Director of Jimzbal Pty Ltd)</jimzbal
Note: Provide details of the circumstancesgiving rise to the relevant interest.	JimbzalPtyLtd<taylorFamilyTrust>(Director of Jimbzal Pty Ltd)</taylor
Date of change	27 July 2021
No. of securities held prior to change	8,319,592 - Fully Paid Ordinary Shares;2,000,000 - Unlisted Options exercisable at$0.015 (1.5 cents) per option expiring 24December 2022;1,229,685 - NED Rights vesting 27 July 2021;and339,826-NED Rightsvesting 5 February2022.
Class	1)Fully paid ordinary shares2)NED Rights vesting on 27 July 2021
Number acquired	1)1,229,685 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number disposed	2)1,229,685 NED Rights vesting on 27
	July 2021
Value/Consideration	Estimated valuation of $0.0086 (0.86 cents)
Note: If consideration is non-cash, provide	per share calculated on a 6-month Volume
details and estimated valuation	Weighted Average Price (VWAP) for the 6
	months ending 30 June2020 being the
	period of service for the correlating period
	of Director services.
No. of securities held after change	9,549,277 - Fully Paid Ordinary Shares;
	2,000,000 - Unlisted Options exercisable at
	$0.015 (1.5 cents) per option expiring 24
	December 2022; and
	339,826-NED Rightsvesting 5February
	2022.
Nature of change	Issue of Fully Paid Ordinary Shares (Shares)
Example: on-market trade, off-market trade,	on vesting of Share Rights held by Directors.
exercise of options, issue of securities under
dividend reinvestment plan, participation in	The NED Rights were issued (refer Appendix
buy-back	3Glodged on 27 July 2020for further
	details) for Director's fees salary sacrificed
	for the period of January 2020 to June 2020
	under the Non-Executive Director Share
	RightsPlan(NEDSP).TheNEDSPwas
	approved by shareholders at the Company's
	General Meeting held on 10 June 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

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If considerationis non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

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	Thomas Holland Whiting
Date of last notice	10 February 2021

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	27 July 2021
No. of securities held prior to change	Indirect3,169,781 - Fully Paid Ordinary SharesDirect1,087,837 - Fully Paid Ordinary Shares;1,172,864 - NED Rights vesting on 27 July2021; and2,181,987 - NED Rights vesting on 5 February2022.
Class	1)Fully paid ordinary shares2)NED Rights vesting on 27 July 2021
Number acquired	Direct1)1,172,864 Fully paid ordinary shares

+ See chapter 19 for defined terms.

Number disposed	Direct2)1,172,864 NED Rights vesting on 27July 2021
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Estimated valuation of $0.0086 (0.86 cents)per share calculated on a 6-month VolumeWeighted Average Price () for the 6 monthsending 30 June 2020 being the period ofservice for the correlating period of Directorservices.
No. of securities held after change	Indirect3,169,781 - Fully Paid Ordinary SharesDirect2,260,701 - Fully Paid Ordinary Shares; and2,181,987 - NED Rights vesting on 5 February2022.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of Fully Paid Ordinary Shares (Shares)on vesting of Share Rights held by Directors.The NED Rights were issued (refer Appendix3Glodged on 27 July 2020for furtherdetails) for Director's fees salary sacrificedfor the period of January 2020 to June 2020under the Non-Executive Director ShareRightsPlan(NEDSP).TheNEDSPwasapproved by shareholders at the Company'sGeneral Meeting held on 10 June 2020.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract
in relation to which the interest has changed

+ See chapter 19 for defined terms.

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

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.