STELLAR RESOURCES LIMITED — Director's Dealing 2025

Dec 18, 2025

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	Andrew Boyd
Date of last notice	11 September 2025

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.		Susan Boyd (spouse)Mr Andrew Boyd and Mrs Susan Boyd <The CairnA/C> (beneficiary)
Date of change		19 December 2025
No. of securities held prior to change		Direct3,000,000 Fully Paid Ordinary SharesIndirectSusan Boyd432,391 Fully Paid Ordinary SharesMr Andrew Boyd and Mrs Susan Boyd <The CairnA/C>5,456,428 Fully Paid Ordinary Shares16,041,796 Performance Rights
Class		Performance Rights

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		16,600,000 Performance Rights
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Nil
No. of securities held after change		Direct3,000,000 Fully Paid Ordinary SharesIndirectSusan Boyd432,391 Fully Paid Ordinary SharesMr Andrew Boyd and Mrs Susan Boyd <The CairnA/C>5,456,428 Fully Paid Ordinary Shares32,641,796 Performance Rights
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Issue of Performance Rights following approvalreceived at the Company’s Annual GeneralMeeting held on 26 November 2025

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

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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. 01/01/2011

Appendix 3Y Page 3