STELLAR RESOURCES LIMITED — Director's Dealing 2024

Aug 22, 2024

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	12 December 2023

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 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	22 August 2024
No. of securities held prior to change	Indirect9,716,194 - Fully Paid Ordinary Shares; and500,000 –Unlisted options exercisable at$0.025 (2.5 cents) per Option, expiring 11November 2024.Direct6,666,667 Fully Paid Ordinary Shares
Class	Zero Exercise Price Options
Number acquired	Indirect6,000,000 Zero Exercise Price Options
Number disposed	-

+ See chapter 19 for defined terms.

Value/Consideration	Nil
Note: If consideration is non-cash, providedetails and estimated valuation
No. of securities held after change	Indirect9,716,194 - Fully Paid Ordinary Shares; and500,000 –Unlisted options exercisable at$0.025 (2.5 cents) per Option, expiring 11November 2024.6,000,000 Zero Exercise Price OptionsDirect6,666,667 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	Issue of Xero Exercise Price Options followingapproval of Resolution 6 at the CompanyExtraordinary General Meeting on 9 August2024

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

+ See chapter 19 for defined terms.

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.