Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 30 July 2026
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 Ltd <Pereira
Superannuation A/C>
Date of change 9 September 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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]
18,550,000 Fully Paid Ordinary Shares
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]
2,302,000 Fully Paid Ordinary Shares
741,500 Listed Options exercisable at
$0.018 expire on 13 December 2026
Class ESROB - Listed Options exercisable at
$0.018 expire on 13 December 2026
Number acquired 650,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$7,800
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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]
18,550,000 Fully Paid Ordinary Shares
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]
2,302,000 Fully Paid Ordinary Shares
1,391,500 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
On-market trade
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
N/A
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
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