Change of Director's Interest Notice

In a recent Change of Director’s Interest Notice, the director, Les Pereira, disclosed changes in their relevant interests in securities within Estrella Resources Limited. These changes, effective as of 4 November 2025, involved Nannook Holdings Pty Ltd <Pereira Superannuation A/c> acquiring 92,000 Fully Paid Ordinary Shares at a value of $2,668. Following this change, Nannook Holdings Pty Ltd now holds a total of 1,942,000 Fully Paid Ordinary Shares.

Carmine Lion Group Pty Ltd, another entity with interests in Estrella Resources, retained 3,075,769 Fully Paid Ordinary Shares and 307,576 Listed Options exercisable at $0.018. Notably, there were no trades during a closed period requiring prior clearance.

Investors seeking additional details or clarification on these directorial changes are encouraged to reach out with any questions they may have. We value transparency and aim to keep our investors informed.