STELLAR RESOURCES LIMITED — Director's Dealing 2022

Oct 3, 2022

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	Simon O'Loughlin
Date of last notice	16 February2022

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.	D-Tech Investors Pty Ltd (Mr O'Loughlinis aDirector)Yoix Pty Ltd (Mr O'Loughlin is a Director)
Date of change	30September2022
No. of securities held prior to change	8,716,194-Fully Paid Ordinary Shares;and1,350,000 - Unlisted options exercisable at$0.015 (1.5 cents) per Option, expiring 24December 2022.
Class	Fully paid ordinary shares
Number acquired	1,000,000Fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.015(1.5 cents) per share

+ See chapter 19 for defined terms.

No. of securities held after change	9,716,194-Fully Paid Ordinary Shares;and1,350,000 - Unlisted options exercisable at$0.015 (1.5 cents) per Option, expiring 24December 2022.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	ParticipationinSharePurchasePlanannounced on 22 August 2022

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is 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 detailed	No
above traded during a +closed period where prior writtenclearance was required?
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	Simon Taylor
Date of last notice	16February2022

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)	Jimzbal Pty Ltd (Directorof Jimzbal Pty Ltd)
Note: Provide details of the circumstancesgiving rise to the relevant interest.	JimbzalPtyLtd<taylorFamilyTrust></taylor
Date of change	(Director of Jimbzal Pty Ltd)30September2022
No. of securities held prior to change	9,889,103-Fully Paid Ordinary Shares;and2,000,000 - Unlisted Options exercisable at$0.015 (1.5 cents) per option expiring 24December 2022.
Class	Fully paid ordinary shares
Number acquired	2,000,000Fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.015 (1.5 cents) per share

+ See chapter 19 for defined terms.

No. of securities held after change	11,889,103-Fully Paid Ordinary Shares;and2,000,000 - Unlisted Options exercisable at$0.015 (1.5 cents) per option expiring 24December 2022.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	ParticipationinSharePurchasePlanannounced on 22 August 2022

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is 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 detailed	No
above traded during a +closed period where prior writtenclearance was required?
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	16February2022

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	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	30September2022
No. of securities held prior to change	Indirect
	3,169,781 - Fully Paid Ordinary Shares; and
	Direct
	4,442,688 - Fully Paid Ordinary Shares.
Class	Fully paid ordinary shares
Number acquired	2,000,000Fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$0.015 (1.5 cents) per share
Note: If consideration is non-cash, provide
details and estimated valuation

+ See chapter 19 for defined terms.

No. of securities held after change	Indirect5,169,781 - Fully Paid Ordinary Shares; and
	Direct4,442,688 - Fully Paid Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	ParticipationinSharePurchasePlanannounced on 22 August 2022

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is 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 detailed	No
above traded during a +closed period where prior writtenclearance was required?
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.