Announcement PDF Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Estrella Resources Limited ABN 39 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Les Pereira Date of last notice 16 March 2022 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Nannook Holdings Pty Superannuation A/c> [Director & Beneficiary] Date of change 27 April 2022 Ltd <Pereira + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Carmine Lion Group Pty Ltd [Director & Shareholder] 3,075,769 Fully Paid Ordinary Shares Nannook Holdings Pty Ltd [Director & Shareholder] 3,050,000 Fully Paid Ordinary Shares 3,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 3,550,000 Listed options exercisable at $0.02 on or before 31 July 2023 (ASX: ESROA) 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 Nannook Holdings Pty Ltd <Pereira Superannuation A/c> [Director & Beneficiary] 420,000 Fully Paid Ordinary Shares Class Fully Paid Ordinary Shares Number acquired 50,000 Number disposed Nil Value/Consideration $1,075 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Carmine Lion Group Pty Ltd [Director & Shareholder] 3,075,769 Fully Paid Ordinary Shares Nannook Holdings Pty Ltd [Director & Shareholder] 3,050,000 Fully Paid Ordinary Shares 3,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 3,550,000 Listed options exercisable at $0.02 on or before 31 July 2023 (ASX: ESROA) 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 Nannook Holdings Pty Ltd <Pereira Superannuation A/c> [Director & Beneficiary] 470,000 Fully Paid Ordinary Shares Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011