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 Stephen Brockhurst Date of last notice 29 January 2021 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) Mining Corporate Pty Ltd [Director & Shareholder] Note: Provide details of the circumstances giving rise to the relevant interest. Stephen Brockhurst <SM Brockhurst Family A/C> [Trustee & Beneficiary] Date of change 14 May 2021 + 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 500,000 Fully Paid Ordinary Shares 166,667 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect Shriver Nominees Pty Ltd [Director & Shareholder] 250,000 Fully Paid Ordinary Shares 83,334 Listed options exercisable at $0.05 on or before 27 June 2021 Stephen Brockhurst <SM Brockhurst Family A/C> [Trustee & Beneficiary] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 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. Mining Corporate Pty Ltd [Director & Shareholder] 750,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 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. Class a) Fully paid Ordinary Shares b) Unlisted options exercisable at $0.05 and expire on 15 May 2021. Number acquired a) 1,500,000 Number disposed b) 1,500,000 Value/Consideration $75,000 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 500,000 Fully Paid Ordinary Shares 166,667 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect Shriver Nominees Pty Ltd [Director & Shareholder] 250,000 Fully Paid Ordinary Shares 83,334 Listed options exercisable at $0.05 on or before 27 June 2021 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. 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. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Exercise of unlisted options at $0.05 expiring 15 May 2021 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 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 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 John Timothy Kingswood Date of last notice 29 January 2021 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) Mr John Timothy Kingswood <Kingswood Family A/C> [Controller & Beneficiary] Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 14 May 2021 + 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 1,200,000 Fully Paid Ordinary Shares 400,000 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect 210,000 Fully Paid Ordinary Shares 70,000 Listed options exercisable at $0.05 on or before 27 June 2021 1,500,000 Unlisted options exercisable at $0.05 on or before 15 May 2021 3,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 20,000,000 Listed options exercisable at $0.02 on or before 31 July 2023 (ASX: ESROA) 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 Mr John Timothy Kingswood <Kingswood Family A/C> [Controller & Beneficiary] Class a) Fully paid Ordinary Shares b) Unlisted options exercisable at $0.05 and expire on 15 May 2021. Number acquired a) 1,500,000 Number disposed b) 1,500,000 Value/Consideration $75,000 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 1,200,000 Fully Paid Ordinary Shares 400,000 Listed options exercisable at $0.05 on or before 27 June 2021 Indirect 1,710,000 Fully Paid Ordinary Shares 70,000 Listed options exercisable at $0.05 on or before 27 June 2021 3,000,000 Unlisted options exercisable at $0.03 on or before 20 November 2022 20,000,000 Listed options exercisable at $0.02 on or before 31 July 2023 (ASX: ESROA) 2,000,000 Unlisted options exercisable at $0.20 and expire on 17 November 2023 Mr John Timothy Kingswood <Kingswood Family A/C> [Controller & Beneficiary] Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Exercise of unlisted options at $0.05 expiring 15 May 2021 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 Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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