Notice of General Meeting/Proxy Form

Estrella Resources Ltd will be hosting a General Meeting on Friday, 15 August 2025 at 12:00 PM (WST) at Level 8, London House, 216 St Georges Terrace, Perth WA 6000. It is essential for shareholders to read the Notice of General Meeting and Explanatory Memorandum in full. Shareholders with voting concerns are advised to seek guidance promptly from professionals. For any inquiries, please contact the Company at +61 (08) 9481 0389.

The main agenda of the meeting includes Resolutions 1(a) and 1(b) regarding the Ratification of Prior Issue of October Placement Securities under Listing Rule 7. Shareholders registered by 12:00 PM WST on Wednesday, 13 August 2025, are eligible to vote at the Meeting. For a comprehensive understanding of terms and abbreviations used, please refer to Schedule 1 in the Notice and Explanatory Memorandum. Investors are welcome to reach out for further clarification or queries regarding the upcoming General Meeting.