Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name ESTRELLA RESOURCES LIMITED Date of this announcement Friday December 06, 2024 The +securities the subject of this notification are: Other Total number of +securities to be issued/transferred Total number of +securities to be issued/transferred Issue date Share performance rights vest at Granting of Mining License in Timor expiry 6/12/2027 15,000,000 06/12/2024 New class - code to be confirmed Share performance rights vest upon reaching market capitalisation of $150m expiry 6/12/2027 15,000,000 06/12/2024 New class - code to be confirmed Share performance rights vest at upon commencing mining operations in Timor expiry 06/12/2027 15,000,000 06/12/2024 New class - code to be confirmed Share performance rights vest upon receiving payment for first 10kt Ore Parcel from Timor Leste 15,000,000 06/12/2024 ASX +security code Security description New class - code to be confirmed Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity ESTRELLA 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 Registration number ACN 151155207 1.3 ASX issuer code ESR 1.4 The announcement is New announcement 1.5 Date of this announcement 6/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: Other Please specify Issue pertains to director Share Performance Rights approved by Shareholders at AGM 28 November 2024 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") Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) New +securities ASX +security code +Security description New class - code to be confirmed Share performance rights vest at Granting of Mining License in Timor expiry 6/12/2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued 6/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Any other information the entity wishes to provide about the +securities the subject of this notification The Share Performance Rights referred to above will be classified as Class F Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Terms and Conditions of the Share Performance Rights were included in the Company's Notice of Meeting dated 28 October 2024. Issue details Number of +securities 15,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Performance rights issued to directors to provide performance incentive component of remuneration to align with Timor Leste Operations Purpose of the issue Other Additional Details New +securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities ASX +security code +Security description New class - code to be confirmed Share performance rights vest upon reaching market capitalisation of $150m expiry 6/12/2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued 6/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Any other information the entity wishes to provide about the +securities the subject of this notification The Share Performance Rights referred to above will be classified as Class G Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Terms and Conditions of the Share Performance Rights were included in the Company's Notice of Meeting dated 28 October 2024. Issue details Number of +securities 15,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Performance rights issued to directors to provide performance incentive component of remuneration with the Company Purpose of the issue Other Additional Details New +securities ASX +security code +Security description New class - code to be confirmed Share performance rights vest at upon commencing mining operations in Timor expiry 06/12/2027 +Security type ISIN code Other Date the +securities the subject of this notification were issued Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Date the +securities the subject of this notification were issued 6/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Any other information the entity wishes to provide about the +securities the subject of this notification The Share Performance Rights referred to above will be classified as Class H Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Terms and Conditions of the Share Performance Rights were included in the Company's Notice of Meeting dated 28 October 2024. Issue details Number of +securities 15,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Performance rights issued to directors to provide performance incentive component of remuneration to align with Timor Leste Operations Purpose of the issue Other Additional Details New +securities ASX +security code +Security description New class - code to be confirmed Share performance rights vest upon receiving payment for first 10kt Ore Parcel from Timor Leste +Security type ISIN code Other Date the +securities the subject of this notification were issued 6/12/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities issued. Any other information the entity wishes to provide about the +securities the subject of this notification Share performance rights vest upon receiving payment for first 10kt Ore Parcel from Timor Leste Operations- expiry of 6 December 2027 - SPR Class I Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B Terms and Conditions of the Share Performance Rights were included in the Company's Notice of Meeting dated 28 October 2024. Issue details Number of +securities 15,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Performance rights issued to directors to provide performance incentive component of remuneration to align with Timor Leste Operations Purpose of the issue Other Additional Details Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 ESROB : OPTION EXPIRING 13-DEC-2026 561,403,854 ESR : ORDINARY FULLY PAID 1,901,038,535 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 ESRAAD : OPTION EXPIRING 13-APR-2025 EX $0.06 20,000,000 ESRAAF : OPTION EXPIRING 01-DEC-2025 EX $0.03 25,000,000 ESRAAC : OPTION EXPIRING 21-JAN-2025 EX $0.06 25,750,000 ESRAAG : PERFORMANCE RIGHTS 54,000,000 New class - code to be confirmed : Share performance rights vest at Granting of Mining License in Timor expiry 6/12/2027 15,000,000 New class - code to be confirmed : Share performance rights vest upon reaching market capitalisation of $150m expiry 6/12/2027 15,000,000 New class - code to be confirmed : Share performance rights vest at upon commencing mining operations in Timor expiry 06/12/2027 15,000,000 New class - code to be confirmed : Share performance rights vest upon receiving payment for first 10kt Ore Parcel from Timor Leste 15,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 8/9 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 28/11/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 9/9