Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity Estrella Resources Limited ABN 39 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Neil Hutchison Date of last notice 16 March 2022 Date that director ceased to be director 4 April 2022 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Neil Hutchison & Joyce Hutchison <Hutchison Family A/c> 3,288,200 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Part 3 – Director’s interests in contracts Detail of contract N/a Nature of interest N/a Name of registered holder (if issued securities) N/a No. and class of securities to which interest relates N/a + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity Estrella Resources Limited ABN 39 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Stephen Brockhurst Date of last notice 16 March 2022 Date that director ceased to be director 4 April 2022 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 666,667 Fully Paid Ordinary Shares + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Shriver Nominees Pty Ltd [Director & Shareholder] 333,334 Fully Paid Ordinary Shares Stephen Brockhurst <SM Brockhurst Family A/C> [Trustee & Beneficiary] 750,000 Fully Paid Ordinary Shares 2,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023. 2,000,000 Unlisted options exercisable at $0.06 and expire on 21 January 2025 Mining Corporate Pty Ltd [Director & Shareholder] 750,000 Fully Paid Ordinary Shares 1,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 750,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 Part 3 – Director’s interests in contracts Detail of contract N/a Nature of interest N/a Name of registered holder (if issued securities) N/a No. and class of securities to which interest relates N/a + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002