Change of Director's Interest Notice

In a recent Change of Director’s Interest Notice, Les Pereira, a director of Estrella Resources Limited, disclosed indirect interests in Nannook Holdings Pty Ltd through a superannuation account. The change occurred on 27 February 2026. Prior to the change, Pereira held various securities in Carmine Lion Group Pty Ltd and Nannook Holdings Pty Ltd, including fully paid ordinary shares, performance rights, and listed options. After the change, the number of securities held remained similar, with some adjustments in the quantities of certain securities.

In essence, the disclosure reveals the maintenance of Pereira's investment interests within the company and provides transparency regarding any changes. Investors are encouraged to review the details of the disclosed securities and options. If you have any questions or require further clarification on this disclosure, please feel free to reach out. Your trust and understanding are essential to us as we continue our operations and strive for transparency in our dealings.