STELLAR RESOURCES LIMITED — Director's Dealing 2022

Feb 15, 2022

Appendix 3Y Change of Director’s Interest Notice

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	29 July 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

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 circumstances giving rise to the relevant interest.	Widerange Mining Projects Pty Ltd ATF (Director of Widerange Mining Projects Pty Ltd)
Date of change	11 February 2022
No. of securities held prior to 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 339,826– NED Rights vesting 5 February 2022.
Class	1) Fully paid ordinary shares 2) NED Rights vesting on 5 February 2022
Number acquired	1) 339,826 Fully paid ordinary shares
Number disposed	2) 339,826NED Rights which vested on 5 February 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Rights were issued at deemed issue price based on the 3-months Volume Weighted Average Price (VWAP) for the 3 months ending 30 September 2020 $0.0156 (1.56 cents) for Director’s fees salary sacrificed for the period of 1 July 2020 to 30 September 2020 (3 months) under the Non- Executive Director Share Rights Plan (NEDSP).
No. of securities held after change	2,574,453 Fully Paid Ordinary Shares; and 2,000,000 - Unlisted options exercisable at $0.02 (2 cents) vesting immediately, expiring 10 May 2022.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Fully Paid Ordinary Shares (Shares) on vesting of Share Rights held by Directors where the securities were previously settled in lieu of the receipt of directors cash fees. The NED Rights were issued (refer Appendix 3G lodged on 5 February 2021 for further details) for Director’s fees salary sacrificed for the period of noted above under the Non-Executive Director Share Rights Plan (NEDSP). The NEDSP was approved by shareholders at the Company’s General Meetingheld on 10 June 2020.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	29 July 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

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 circumstances giving rise to the relevant interest.	D-Tech Investors Pty Ltd (Mr O’Loughlin is a Director) Yoix Pty Ltd (Mr O’Loughlin is a Director)
Date of change	11 February 2022
No. of securities held prior to 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 February 2022.
Class	1) Fully paid ordinary shares 1) NED Rights vesting on 5 February 2022
Number acquired	1) 461,465Fully paid ordinary shares
Number disposed	2) 461,465 NED Rightswhichvested on 5 February 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Rights were issued at deemed issue price based on the 3-months Volume Weighted Average Price (VWAP) for the 3 months ending 30 September 2020 $0.0156 (1.56 cents) for Director’s fees salary sacrificed for the period of 1 July 2020 to 30 September 2020 (3 months) under the Non- Executive Director Share Rights Plan (NEDSP).
No. of securities held after change	8,716,194 - Fully Paid Ordinary Shares; and 1,350,000 - Unlisted options exercisable at $0.015 (1.5 cents) per Option, expiring 24 December 2022;
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Fully Paid Ordinary Shares (Shares) on vesting of Share Rights held by Directors where the securities were previously settled in lieu of the receipt of directors cash fees. The NED Rights were issued (refer Appendix 3G lodged on 5 February 2021 for further details) for Director’s fees salary sacrificed for the period of noted above under the Non-Executive Director Share Rights Plan (NEDSP). The NEDSP was approved by shareholders at the Company’s General Meetingheld on 10 June 2020.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	29 July 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

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 circumstances giving rise to the relevant interest.	Jimzbal Pty Ltd (Director of Jimzbal Pty Ltd) Jimbzal Pty Ltd (Director of Jimbzal Pty Ltd)
Date of change	11 February 2022
No. of securities held prior to 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 Rights vesting 5 February 2022.
Class	1) Fully paid ordinary shares 2) NED Rights vesting on 5 February 2022
Number acquired	1) 339,826 Fully paid ordinary shares
Number disposed	2) 339,826 NED Rights which vested on 5 February 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NED Rights were issued at deemed issue price based on the 3-months Volume Weighted Average Price (VWAP) for the 3 months ending 30 September 2020 $0.0156 (1.56 cents) for Director’s fees salary sacrificed for the period of 1 July 2020 to 30 September 2020 (3 months) under the Non- Executive Director Share Rights Plan (NEDSP).
No. of securities held after change	9,889,103- Fully Paid Ordinary Shares; and 2,000,000 - Unlisted Options exercisable at $0.015 (1.5 cents) per option expiring 24 December 2022.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Fully Paid Ordinary Shares (Shares) on vesting of Share Rights held by Directors where the securities were previously settled in lieu of the receipt of directors cash fees. The NED Rights were issued (refer Appendix 3G lodged on 5 February 2021 for further details) for Director’s fees salary sacrificed for the period of noted above under the Non-Executive Director Share Rights Plan (NEDSP). The NEDSP was approved by shareholders at the Company’s General Meetingheld on 10 June 2020.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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	29 July 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

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Silver Whiting Pty Ltd ATF T Whiting Superfund A/c) (Director of Silver Whiting Pty Ltd)
Date of change		11 February 2022
No. of securities held prior to change		Indirect 3,169,781 - Fully Paid Ordinary Shares Direct 2,260,701 - Fully Paid Ordinary Shares; and 2,181,987 - NED Rights vesting on 5 February 2022.
Class		1) Fully paid ordinary shares 2) NED Rights vesting on 5 February 2022
Number acquired		Direct 1) 2,181,987 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Direct 2) 2,181,987 NED Rights which vested vesting on 5 February 2022
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		NED Rights were issued at deemed issue price based on the 6-month Volume Weighted Average Price (VWAP) for the 6 months ending 31 December 2020 being $0.0154 (1.54 cents) for Director’s and consulting fees salary sacrificed for the period of 1 July 2020 to 31 December 2020 (6 months) under the Non-Executive Director Share Rights Plan(NEDSP).
No. of securities held after change		Indirect 3,169,781 - Fully Paid Ordinary Shares; and Direct 4,442,688 - Fully Paid Ordinary Shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Fully Paid Ordinary Shares (Shares) on vesting of Share Rights held by Directors where the securities were previously settled in lieu of the receipt of directors cash fees. The NED Rights were issued (refer Appendix 3G lodged on 5 February 2021 for further details) for Director’s fees salary sacrificed for the period of noted above under the Non-Executive Director Share Rights Plan (NEDSP). The NEDSP was approved by shareholders at the Company’s General Meetingheld on 10 June 2020.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3