Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 7 Announcement Summary Entity name ESTRELLA RESOURCES LIMITED Date of this announcement Thursday March 19, 2026 The +securities the subject of this notification are: Total number of +securities to be issued/transferred ASX +security code Security description Total number of +securities to be issued/transferred Issue date New class - code to be confirmed Zero-exercise price options - expiring 4 January 2031 10,000,000 19/03/2026 Refer to next page for full details of the announcement +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2 / 7 Part 1 - Entity and announcement details 1.1 Name of entity ESTRELLA RESOURCES LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type ACN Registration number 151155207 1.3 ASX issuer code ESR 1.4 The announcement is 1.5 Date of this announcement 19/3/2026 New announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3 / 7 Part 2 - Issue details 2.1 The +securities the subject of this notification are: 2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which: does not have an existing ASX security code ("new class") +Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4 / 7 Part 3C - number and type of +securities the subject of this notification (new class) New +securities issued under an +employee incentive scheme ASX +security code New class - code to be confirmed +Security description Zero-exercise price options - expiring 4 January 2031 +Security type Options ISIN code Date the +securities the subject of this notification were issued 19/3/2026 Will all the +securities issued in this class rank equally in all respects from their issue date? Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Robert Mencel TCharlie Family Trust 10,000,000 Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. See ASX announcement dated 5 January 2026, securities issued on appointment and commencement. Options Details +Security currency AUD - Australian Dollar Exercise price AUD 0.00000000 Expiry date 4/1/2031 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option Other Description 10,000,000 Zero-exercise price options vesting subject to several service and performance based conditions. See ASX announcement dated 5 January 2026 Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Securities issued under Employee Security Incentive Program, as announced in Company's Notice of Annual General Meeting on 24 October 2025, subsequently approved at AGM held 28 November 2025 Any other information the entity wishes to provide about the +securities the subject of this notification No Yes Yes Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5 / 7 Issue details Number of +securities 10,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6 / 7 Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue ESROB : OPTION EXPIRING 13-DEC-2026 560,121,163 ESR : ORDINARY FULLY PAID 2,210,259,185 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue ESRAAJ : OPTION EXPIRING 31-MAR-2028 EX $0.04 5,000,000 ESRAJ : OPTION EXPIRING 11-NOV-2030 EX $0.05 500,000,000 ESRAAG : PERFORMANCE RIGHTS 82,000,000 ESRAAH : SHARE PERFORMANCE RIGHTS 68,500,000 New class - code to be confirmed : Zero-exercise price options - expiring 4 January 2031 10,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 7 / 7 Part 5 - Other Listing Rule requirements 5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? 5.1a Select the number of the applicable exception in Listing Rule 7.2 13 Yes