STELLAR RESOURCES LIMITED — Director's Dealing 2025

Feb 16, 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	Simon Taylor
Date of last notice	20 December 2024

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	Jimzbal Pty Ltd <Jimzbal Super A/C>
(including registered holder)	(Director of Jimzbal Pty Ltd)
Note: Provide details of the circumstances giving rise to the
relevant interest.	Jimbzal Pty Ltd
	(Director of Jimbzal Pty Ltd)
Date of change	12thand 13thFebruary 2025
No. of securities held prior to change	26,005,770 – Fully Paid Ordinary Shares
	1,875,000 – Unlisted Options exercisable at
	$0.015, expiring 18 October 2025
	32,613,750 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	7,000,000 ORD
Number disposed	-
Value/Consideration	$102,738.89
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 33,005,770 – Fully Paid Ordinary Shares 1,875,000 – Unlisted Options exercisable at $0.015, expiring 18 October 2025 32,613,750 Performance Rights Nature of change On-Market Purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 98] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts Nodetailed above traded during a [+] closed periodwhere prior written clearance was required?If so, was prior written clearance provided to allow Not applicablethe trade to proceed during this period?If prior written clearance was provided, on what Not applicabledate was this provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011