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 Christopher Daws Date of last notice 19 February 2025 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 19 August 2025 + 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 Direct: Christopher John Daws 29,757,265 Fully Paid Ordinary Shares 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 6,000,000 Class C Performance Rights Christopher John Daws & Kylie Anne Campbell <The Moongold Super Fund A/c> 9,305,000 Fully Paid Ordinary Shares 3,656,226 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Indirect: Nimbus Mines Pty Ltd [Director & Shareholder] 5,700,000 Fully Paid Ordinary Shares Class Share Performance Rights (classes N, O, P, Q) Number acquired 20,000,000 Number disposed Nil + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration $983,000 (non-cash) Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct: Christopher John Daws 29,757,265 Fully Paid Ordinary Shares 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 6,000,000 Class C Performance Rights Christopher John Daws & Kylie Anne Campbell <The Moongold Super Fund A/c> 9,305,000 Fully Paid Ordinary Shares 3,656,226 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights 5,000,000 Class N Performance Rights 5,000,000 Class O Performance Rights 5,000,000 Class P Performance Rights 5,000,000 Class Q Performance Rights Indirect: Nimbus Mines Pty Ltd [Director & Shareholder] 5,700,000 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of unquoted securities as approved at shareholder meeting 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 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 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 John Timothy Kingswood Date of last notice 19 February 2025 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change Indirect Mr John Timothy Kingswood <Kingswood Family A/C> [Controller & Beneficiary] 19 August 2025 + 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 Direct 1,600,000 Fully Paid Ordinary Shares 6,000,000 Class C Performance Rights 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Indirect Mr John Timothy Kingswood <Kingswood Family A/C> [Controller & Beneficiary] 7,780,000 Fully Paid Ordinary Shares 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 Class Share Performance Rights (classes N, O, P, Q) Number acquired 20,000,000 Number disposed Nil Value/Consideration $983,000 (non-cash) 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 Direct 1,600,000 Fully Paid Ordinary Shares 6,000,000 Class C Performance Rights 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Indirect Mr John Timothy Kingswood <Kingswood Family A/C> [Controller & Beneficiary] 7,780,000 Fully Paid Ordinary Shares 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 5,000,000 Class N Performance Rights 5,000,000 Class O Performance Rights 5,000,000 Class P Performance Rights 5,000,000 Class Q Performance Rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Issue of unquoted securities as approved at shareholder meeting 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Interest disposed N/A 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 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 19 February 2025 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect 1. Nannook Holdings Pty Ltd <Pereira Superannuation A/c> 2. Nannook Holdings Pty Ltd Date of change 1. 15 August 2025 2. 19 August 2025 + 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 307,576 Listed Options exercisable at $0.018 expire on 13 December 2026 Nannook Holdings Pty Ltd [Director & Shareholder] 9,050,000 Fully Paid Ordinary Shares 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 6,000,000 Class C Performance Rights 305,000 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights Nannook Holdings Pty Ltd <Pereira Superannuation A/c> [Director & Beneficiary] 1,785,000 Fully Paid Ordinary Shares 741,500 Listed Options exercisable at $0.018 expire on 13 December 2026 Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1. Fully Paid Ordinary Shares 2. Share Performance Rights (classes N, O, P, Q) 1. 65,000 2. 20,000,000 Nil 1. $2,470 (cash) 2. $983,000 (non-cash) + 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 307,576 Listed Options exercisable at $0.018 expire on 13 December 2026 Nannook Holdings Pty Ltd [Director & Shareholder] 9,050,000 Fully Paid Ordinary Shares 5,000,000 Unlisted options exercisable at $0.03 and expire on 1 December 2025 6,000,000 Class C Performance Rights 305,000 Listed Options exercisable at $0.018 expire on 13 December 2026 5,000,000 Class F Performance Rights 5,000,000 Class G Performance Rights 5,000,000 Class H Performance Rights 5,000,000 Class I Performance Rights 5,000,000 Class N Performance Rights 5,000,000 Class O Performance Rights 5,000,000 Class P Performance Rights 5,000,000 Class Q Performance Rights Nannook Holdings Pty Ltd <Pereira Superannuation A/c> [Director & Beneficiary] 1,850,000 Fully Paid Ordinary Shares 741,500 Listed Options exercisable at $0.018 expire on 13 December 2026 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1. On-market trade 2. Issue of unquoted securities as approved at shareholder meeting 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 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