Change of Director's Interest Notice
Released
Released
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
5 December 2022
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
22 September 2023
+ 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
22,557,265 Fully Paid Ordinary Shares
2,000,000 Unlisted options exercisable at
$0.20 and expire on 17 November 2023.
3,000,000 Unlisted options exercisable at
$0.06 and expire on 21 January 2025
5,000,000 Unlisted options exercisable at
$0.03 and expire on 1 December 2025
Christopher John Daws & Kylie Anne
Campbell <The Moongold Super Fund A/c>
8,305,000 Fully Paid Ordinary Shares
Indirect:
Nimbus Mines Pty Ltd
[Director & Shareholder]
5,700,000 Fully Paid Ordinary Shares
Class
Fully-paid ordinary shares
Number acquired
1,500,000
Number disposed
1,500,000
Value/Consideration
$18,000
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:
Christopher John Daws
21,057,265 Fully Paid Ordinary Shares
2,000,000 Unlisted options exercisable at
$0.20 and expire on 17 November 2023.
3,000,000 Unlisted options exercisable at
$0.06 and expire on 21 January 2025
5,000,000 Unlisted options exercisable at
$0.03 and expire on 1 December 2025
Christopher John Daws & Kylie Anne
Campbell <The Moongold Super Fund A/c>
9,805,000 Fully Paid Ordinary Shares
Indirect:
Nimbus Mines Pty Ltd
[Director & Shareholder]
5,700,000 Fully Paid Ordinary Shares
Nature of change
Off-market transfer
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
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