Announcement PDF Notification of cessation of +securities Announcement Summary Entity name ESTRELLA RESOURCES LIMITED Announcement Type New announcement Date of this announcement Monday November 21, 2022 Details of +securities that have ceased ASX +security code ESRAM Security description OPTION EXPIRING 20-NOV-2022 EX 3C Number of +securities that have ceased 11,500,000 Refer to next page for full details of the announcement Notification of cessation of +securities 1/4 The +securities have ceased due to Date of cessation Expiry of option or other convertible security without exercise or conversion 20/11/2022 Notification of cessation of +securities Part 1 - Announcement Details 1.1 Name of +Entity ESTRELLA RESOURCES LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type Registration Number ABN 39151155207 1.3 ASX issuer code ESR 1.4 The announcement is New announcement 1.5 Date of this announcement 21/11/2022 Notification of cessation of +securities 2/4 Notification of cessation of +securities Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description ESRAM : OPTION EXPIRING 20-NOV-2022 EX 3C Unquoted +equity securities that have ceased Number of securities that have ceased 11,500,000 Reason for cessation Expiry of option or other convertible security without exercise or conversion Date of cessation 20/11/2022 Is the entity paying any consideration for the cessation? No Any other information the entity wishes to notify to ASX about the cessation? Notification of cessation of +securities 3/4 Notification of cessation of +securities Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) Total number of +securities on issue ASX +security code and description ESR : ORDINARY FULLY PAID 1,477,465,393 ESROA : OPTION EXPIRING 31-JUL-2023 239,363,575 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) Total number of +securities on issue ASX +security code and description ESRAM : OPTION EXPIRING 20-NOV-2022 EX 3C 0 ESRAAD : OPTION EXPIRING 13-APR-2025 EX $0.06 20,000,000 ESRAO : OPTION EXPIRING 17-NOV-2023 EX $0.20 16,600,000 ESRAAC : OPTION EXPIRING 21-JAN-2025 EX $0.06 25,750,000 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form. Notification of cessation of +securities 4/4