STELLAR RESOURCES LIMITED — Share Issue/Capital Change 2021

Jul 26, 2021

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----- Start of picture text ----- ASX ANOUNCEMENT l ASX: SRZ27 July 2021----- End of picture text -----

Section 708A Cleansing Notice

The Directors of Stellar Resources Limited (ASX: SRZ, “ Stellar ” or the “ Company ”) advise that it has issued 5,161,190 fully paid ordinary shares ( Shares ) in the Company upon the vesting of Non-Executive Director Share Rights.

The Company confirms that:

• a) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

• b) the Company is providing this notice under section 708A(5)(e) of the Corporations Act:

• c) as at the date of this notice the Company, as a disclosing entity under the Corporations Act, has compiled with:

  • i. the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

  • ii. section 674 of the Corporations Act as it applies to the Company; and

• d) as at the date of this announcement, there is no excluded information of the type referred to in Section 708A(7) and 708A(8) of the Corporations Act.

For further details please contact:

Mathew Watkins Company Secretary Stellar Resources Limited Tel: +61 3 9692 7222

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

Stellar Resources Limited ABN: 96 108 758 961

Level 17, 530 Collins Street, Melbourne Victoria 3000, Australia

T: +61 3 9692 7222 F: +61 3 9077 9233 E: srzinfo@stellarresources.com.au Web: www.stellar.com.au Twitter: @SRZ_Tin