STELLAR RESOURCES LIMITED — Share Issue/Capital Change 2024

Aug 14, 2024

Announcement Summary

Entity name

STELLAR RESOURCES LIMITED

Date of this announcement

Thursday August 15, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
New class - codeto be confirmed	Unquoted Options	10,000,000	15/08/2024

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

15/8/2024

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date andTime	Announcement Title	Selected Appendix 3B to submit quotationrequest
24-May-2024 10:02	New - Proposed issue of securities -SRZ	A placement or other type of issue

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been

notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description

new unquoted class of security

Date the +securities the subject of this notification were issued

15/8/2024

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

None

Issue details

Number of +securities

10,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Part consideration under engagement letter in payment to the Joint Lead Managers of the Placement

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	Unquoted Options
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued15/8/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable underlisting rule 6.1?No
issued.	Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
	https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02826204-3A645633&v=fc9bdb61fe50e

Options Details

+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.03000000	13/8/2026

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

SRZ : ORDINARY FULLY PAID

a61f8225e24ce041a0e155a9400

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

None

Issue details

Number of +securities 10,000,000

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	1,941,751,806

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
SRZAK : OPTION EXPIRING 18-OCT-2025 EX $0.015	195,625,000
New class - code to be confirmed : Unquoted Options	10,000,000