STELLAR RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 15, 2021

16 November 2021

ASX Market Announcements ASX Limited Level 4 Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

RESULTS OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

Yours faithfully STELLAR RESOURCES LIMITED

MATHEW WATKINS Company Secretary

This announcement is authorised for release to the market by the Board of Directors of Stellar Resources Limited.

For further information, contact Mr Mathew Watkins on +61 3 9692 7222 or visit website http://www.stellarresources.com.au/

STELLAR RESOURCES LIMITED 2021 Annual General Meeting Tuesday, 16 November 2021 Voting Results

The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth):

Resolution Details				ShowofHandsorPoll	Instructions given to validly appointed proxies (asat proxy close)				Number of votes cast on the poll(where applicable)			Res.Results
Resolution		ResolutionType	Ifs250Uapplies	S or P	For	Against	Proxy'sDiscretion	Abstain	For	Against	Abstain*	Carried/NotCarried
1.	Adoption ofRemunerationReport	Ordinary	N/A	P	53,912,59495.45%	824,5871.46%	1,746,7313.09%	520,000	59,684,64598.64%	824,5871.36%	5,950,482	Carried
2.	Re-Election ofDr. ThomasWhiting as aDirector of theCompany	Ordinary	N/A	P	65,113,97297.13%	175,9900.26%	1,746,7312.61%	520,000	76,316,50599.77%	175,9900.23%	520,000	Carried
3.	Approval of 10%PlacementFacility	Special	N/A	P	63,512,69194.81%	1,727,2712.58%	1,746,7312.61%	570,000	74,715,22497.74%	1,727,2712.26%	570,000	Carried

*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.