Estrella Resources : Change of Director's Interest Notice x5

For personal use only

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	14 January 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	15 March 2022

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

	No. of securities held prior to change	Direct:
only		Christopher John Daws
	22,557,265 Fully Paid Ordinary Shares
	20,000,000 Listed options	exercisable	at
		$0.02 on or before 31 July 2023 (ASX: ESROA)
		2,500,000 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.
use		Christopher John Daws & Kylie Anne
	Campbell
	7,935,000 Fully Paid Ordinary Shares
		Indirect:
		Nimbus Mines Pty Ltd
		[Director & Shareholder]
		5,700,000 Fully Paid Ordinary Shares
personalFor
Class	Unlisted options exercisable	at $0.06 and
	expire on 21 January 2025
	Number acquired	3,000,000
	Number disposed	Nil
	Value/Consideration	Nil
	Note: If consideration is non-cash, provide details and estimated valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

	No. of securities held after change		Direct:
			Christopher John Daws
			22,557,265 Fully Paid Ordinary Shares
			20,000,000	Listed options exercisable	at
			$0.02 on or before 31 July 2023 (ASX: ESROA)
			2,500,000	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.
			3,000,000	Unlisted options exercisable	at
			$0.06 and expire on 21 January 2025
			Christopher John Daws & Kylie Anne
			Campbell
			7,935,000 Fully Paid Ordinary Shares
			Indirect:
			Nimbus Mines Pty Ltd
			[Director & Shareholder]
			5,700,000 Fully Paid Ordinary Shares
	Nature of change		Issue of	unlisted options following
	Example: on-market trade, off-market trade, exercise of options, issue of	shareholder approval at the General Meeting
	securities under dividend reinvestment plan, participation in buy-back	on 15 March 2022
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	N/A
	(if issued securities)
	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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest disposed

N/A

Value/ConsiderationN/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

For personal use only

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	16 June 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		Mr John Timothy Kingswood <>
	(including registered holder)		Family A/C> [Controller & Beneficiary]
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change		15 March 2022
	No. of securities held prior to change		Direct
			1,600,000 Fully Paid Ordinary Shares
			Indirect
			Mr John Timothy Kingswood <>
			Family A/C> [Controller & Beneficiary]
			1,780,000 Fully Paid Ordinary Shares
			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

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1