STELLAR RESOURCES LIMITED — Director's Dealing 2024

Apr 18, 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	Andrew Boyd
Date of last notice	5 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)	Susan Boyd (spouse)
Note: Provide details of the circumstancesgiving rise to the relevant interest.	Mr Andrew Boyd and Mrs Susan Boyd <theCairn A/C> (beneficiary)</the
Date of change	18 April 2024
No. of securities held prior to change	Direct3,000,000 Fully Paid Ordinary SharesIndirect432,391 Fully Paid Ordinary Shares
Class	(a)Fully paid ordinary shares(b)Unlisted Options exercisable at $0.015,expiring 18 October 2025
Number acquired	Indirect(a)2,500,000 Fully Paid Ordinary Shares(b)1,250,000 Unlisted Options exercisableat $0.015, expiring 18 October 2025
Number disposed	-

Value/Consideration	(a)$0.008 per share
Note: If consideration is non-cash, provide	(b)Nil
details and estimated valuation
No. of securities held after change	Direct
	3,000,000 Fully Paid Ordinary Shares
	Indirect
	Susan Boyd
	432,391 Fully Paid Ordinary Shares
	Mr Andrew Boyd and Mrs Susan Boyd <the< td=""></the<>
	Cairn A/C>
	2,500,000 Fully Paid Ordinary Shares
	1,250,000 Unlisted Options exercisable at
	$0.015, expiring 18 October 2025
Nature of change	Participation in Placement announced on 22
Example: on-market trade, off-market trade,	February 2024 as approved at the Company's
exercise of options, issue of securities under	Extraordinary General Meeting held on 10
dividend reinvestment plan, participation in	April 2024.
buy-back

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.

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Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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