STELLAR RESOURCES LIMITED — Share Issue/Capital Change 2024

Aug 22, 2024

Announcement Summary

Entity name

STELLAR RESOURCES LIMITED

Date of this announcement

Friday August 23, 2024

The +securities the subject of this notification are:

Total number of +securities to be issued/transferred +Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Performance Rights	58,280,625	22/08/2024
New class - codeto be confirmed	Zero Exercise Price Options	6,000,000	22/08/2024

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

STELLAR RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

23/8/2024

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

Part 3C - number and type of +securities the subject of this notification (new class)

ASX +security code		+Security description
New class - code to be confirmed		Performance Rights
+Security type		ISIN code
Other
Date the +securities the subject of this notification were issued22/8/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?YesProvide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder		Number of +securities
Andrew Boyd	Mr Andrew Boyd & Mrs Susan Boyd		25,666,875
Simon Taylor	Jimbzal Pty Ltd		32,613,750

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02826204-3A645633&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02579216-3A604074&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400

Any other information the entity wishes to provide about the +securities the subject of this notification

None

Issue details

Number of +securities 58,280,625

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

ASX +security code	+Security description
New class - code to be confirmed	Zero Exercise Price Options

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued

22/8/2024

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Simon O'Loughlin	Yoix Pty Ltd <st family<br="" o'loughlin="">A/C>	6,000,000

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02826204-3A645633&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02579216-3A604074&v=fc9bdb61fe50e a61f8225e24ce041a0e155a9400

Any other information the entity wishes to provide about the +securities the subject of this notification

None

Issue details

Number of +securities

6,000,000

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 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.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SRZ : ORDINARY FULLY PAID	2,079,717,235

4.2 Unquoted +securities (Total number of each +class of +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	117,843,135
SRZAL : OPTION EXPIRING 13-AUG-2026 EX $0.03	10,000,000
SRZAK : OPTION EXPIRING 18-OCT-2025 EX $0.015	195,625,000
New class - code to be confirmed : Performance Rights	58,280,625
New class - code to be confirmed : Zero Exercise Price Options	6,000,000

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?

Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1 9/8/2024