Stellar Resources : Change of Director's Interest Notice x4

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 Stellar Resources Limited

ABN	96 108 758 961

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	Gary Fietz
Date of last notice	29 July 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	Widerange Mining Projects Pty Ltd ATF
(including registered holder)	(Director of
Note: Provide details of the circumstances	Widerange Mining Projects Pty Ltd)
giving rise to the relevant interest.
Date of change	11 February 2022
No. of securities held prior to change	2,234,627 Fully Paid Ordinary Shares;
	2,000,000 - Unlisted options exercisable at
	$0.02 (2 cents) vesting immediately, expiring
	10 May 2022; and
	339,826 - NED Rights vesting 5 February
	2022.
Class	1)	Fully paid ordinary shares
	2)	NED Rights vesting on 5 February
		2022
Number acquired	1)	339,826 Fully paid ordinary shares
Number disposed	2)	339,826 NED Rights which vested on 5
		February 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	NED Rights were issued at deemed issue
Note: If consideration is non-cash, provide	price based on the 3-months Volume
details and estimated valuation	Weighted Average Price (VWAP) for the 3
	months ending 30 September 2020 $0.0156
	(1.56 cents) for Director's fees salary
	sacrificed for the period of 1 July 2020 to 30
	September 2020 (3 months) under the Non-
	Executive Director Share	Rights	Plan
	(NEDSP).
No. of securities held after change
	2,574,453 Fully Paid Ordinary Shares; and
	2,000,000 - Unlisted options exercisable at
	$0.02 (2 cents) vesting immediately, expiring
	10 May 2022.
Nature of change	Issue of Fully Paid Ordinary Shares (Shares)
Example: on-market trade, off-market trade,	on vesting of Share Rights held by Directors
exercise of options, issue of securities under	where the securities were previously settled
dividend reinvestment plan, participation in	in lieu of the receipt of directors cash fees.
buy-back
	The NED Rights were issued (refer Appendix
	3G lodged on 5 February 2021 for further
	details) for Director's fees salary sacrificed
	for the period of noted above under the
	Non-Executive Director Share	Rights	Plan
	(NEDSP). The NEDSP was approved by
	shareholders at the Company's General
	Meeting held on 10 June 2020.

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 interest	N/A
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

+ 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
	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. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Stellar Resources Limited
ABN	96 108 758 961

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	Simon O'Loughlin
Date of last notice	29 July 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	D-Tech Investors Pty Ltd (Mr O'Loughlin is a
(including registered holder)	Director)
Note: Provide details of the circumstances	Yoix Pty Ltd (Mr O'Loughlin is a Director)
giving rise to the relevant interest.
Date of change	11 February 2022
No. of securities held prior to change	8,254,729 - Fully Paid Ordinary Shares;
	1,350,000 - Unlisted options exercisable at
	$0.015 (1.5 cents) per Option, expiring 24
	December 2022; and
	461,465 - NED Rights vesting on 5 February
	2022.
Class	1) Fully paid ordinary shares
	1) NED Rights vesting on 5 February
	2022
Number acquired	1) 461,465 Fully paid ordinary shares
Number disposed	2) 461,465 NED Rights which vested on
	5 February 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	NED Rights were issued at deemed issue
Note: If consideration is non-cash, provide	price based on the 3-months Volume
details and estimated valuation	Weighted Average Price (VWAP) for the 3
	months ending 30 September 2020 $0.0156
	(1.56 cents) for Director's fees salary
	sacrificed for the period of 1 July 2020 to 30
	September 2020 (3 months) under the Non-
	Executive Director Share	Rights	Plan
	(NEDSP).
No. of securities held after change	8,716,194 - Fully Paid Ordinary Shares; and
	1,350,000 - Unlisted options exercisable at
	$0.015 (1.5 cents) per Option, expiring 24
	December 2022;
Nature of change	Issue of Fully Paid Ordinary Shares (Shares)
Example: on-market trade, off-market trade,	on vesting of Share Rights held by Directors
exercise of options, issue of securities under	where the securities were previously settled
dividend reinvestment plan, participation in	in lieu of the receipt of directors cash fees.
buy-back	The NED Rights were issued (refer Appendix
	3G lodged on 5 February 2021 for further
	details) for Director's fees salary sacrificed
	for the period of noted above under the
	Non-Executive Director Share	Rights	Plan
	(NEDSP). The NEDSP was approved by
	shareholders at the Company's General
	Meeting held on 10 June 2020.

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 interest	N/A
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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011