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STELLAR RESOURCES LIMITED Share Issue/Capital Change 2024

Dec 19, 2024

65860_rns_2024-12-19_c2fa20dc-fbef-4063-a95b-0b414ae1eafa.pdf

Share Issue/Capital Change

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Announcement Summary

Entity name

STELLAR RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Friday December 20, 2024

Details of +securities that have ceased

ASX +securitycode Security description Number of+securities thathave ceased The +securities haveceased due to Date ofcessation
SRZAA OPTION EXPIRINGVARIOUS DATES EXVARIOUS PRICES 107,809,802 Expiry of option or otherconvertible security withoutexercise or conversion 11/11/2024

Refer to next page for full details of the announcement

Part 1 - Announcement Details

1.1 Name of +Entity

STELLAR RESOURCES LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type ACN

Registration Number 108758961

1.3 ASX issuer code SRZ

1.4 The announcement is 1.5 Date of this announcement New announcement

20/12/2024

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
SRZAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
107,809,802
Reason for cessation
Expiry of option or other convertible security without exercise or conversion
Date of cessation Is the entity paying any consideration for the cessation?No
11/11/2024

Any other information the entity wishes to notify to ASX about the cessation?

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description Total number of+securities on issue
SRZ : ORDINARY FULLY PAID 2,079,750,568

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description Total number of+securities on issue
SRZAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 25,000,000
SRZAL : OPTION EXPIRING 13-AUG-2026 EX $0.03 10,000,000
SRZAM : PERFORMANCE RIGHTS 74,280,625
SRZAK : OPTION EXPIRING 18-OCT-2025 EX $0.015 195,625,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.