BRIGHTSTAR RESOURCES LIMITED — AGM Information 2011

Nov 30, 2011

For AGM 30-11-2011

Riggingians

end of the last financial year A1 Minerals has undergone a major corporate change since the

the company. strong ties with corporations in China, took up a control block in The Canadian listed company Stone Resources Ltd, which has

with contractor Watpac In doing so, it eliminated the substantial debt A1 Minerals had

from Stone seconded to A1's operations. technical expertise particularly in geology, and there is a team What Stone has provided is not only capital but significant

help the company in the near term to discover new mineralization on our substantial Brightstar leases This has already provided some valuable information that should

development underperformed, could have potential for underground there is a strong belief that the Beta Pit, which has in partnership with our existing workforce and consultants While it is early days for the new development team -- working

for more medium grade ore, and that also could be an Also, the better performing but small Alpha pit has shown scope underground development

Board of Directors

Yongii Duan

Holdings Limited and its subsidiaries in 2002. and Chief Executive Officer of Stone Group Board in 1999. He was appointed President has served as Vice President and President Yongii Duan joined Stone Group in 1985 and Chairman of the Board prior to his promotion to the Chairman of the

company listed on Shenzhen Stock Exchange. of SINA Corporation (NASDAQ: SINA). Centergate Technologies (Holding) Co., Ltd., a outstanding performances. From 1999 to 2007, As a well-know entrepreneur and business From 2003 to 2008, he also served as Director leader in China, Mr. Duan has achieved he has held the position as Director of Beijing

Space Administration from 1982 to 1984 Aeronautics & Astronautics. He acted as Vice and was a researcher at Beijing University of Director of 621 Laboratory at China National Mr. Duan graduated from Tsinghua University

Kaive Shuai

Directo

wealth of expertise in the mining sector. Resources Limited and was also appointed to its Board of Directors in 2007. Dr. Shuai is an experienced geologist with a Dr. Kaiye Shuai was appointed Chief Geologist of Stone

province in the 1970s and the exploration of Zhaoyuan Gold Bureau from 1970 to 1979. He has participated in the professional career, Dr. Shuai served as Geological Engineer Prior to his appointment, he has been Professor in China exploration of Potash, Copper and Iron Deposit in Yunnan in No. 16 Geological Team at Yunnan Provincial Geological University of Geosciences for over 10 years. Early in his mine in Shandong province in the 1980s

1. He received his doctorate and Master degree from Dr. Shuai graduated from Chengdu College of geology in 1992, he was a visiting professor at the University of California, Santa Barbara (UCSB) in the United States China University of Geosciences in the 1980s. From 1991 to

Edward K.H. Tai

Director

admitted in Australia (New South Wales and acquisitions and corporate finance law, and in corporate and commercial law, mergers and various listed companies, specializing in South Australia), England & Wales and Hong both in private practice and as counsel to the University of Hong Kong and is a solicitor Edward, is currently the legal counsel to Stone resources and mineral sector. recent years, with an emphasis on the Kong. He has more than 15 years' experience post-graduate certificate in law awarded by Limited. Edward holds a degree in law and Resources Limited and Stone Group Holdings

Ross Louthear

Non-Executive Director

original publications for Perth's three resources and political journalism and developed the Ross has had more than 45 years in business publishing houses and developed their original mining conferences

and now operates as a consultant in the media website on New Zealand. editor of a company that has a resources publications and websites and is a director and business, writes columns and articles for magazine. He has won several media awards mining publications, including the Australasian He has also been editor and publisher of other Institute of Mining & Metallurgy's Bulletin

Our Strategy

the northern tenements". tenements and to develop me stabilize the southern

Southern Tenements

source of company consumption and finance. another source of income through toll treating of ore for other parties. the Southern Tenements, there is likely to be potential. Before we can expand the resource of plant and most of our staff there. It is the significant attention of the company. We have our processing The southern tenements are the immediate Therefore, we have to make efforts to develop its

Ball-milling

Carbon slurry tanks

Generator set

Alpha pit

Beta, Central pit

It shows that deep ore sits below the Beta pit.

have estimated there are 3 orebodies buried under the open pit, with a potential for 52,000 Based on the drilling data, the geologists 02 Gold@2.6 g/t.

With an increased exploration effort this Resource may expand to 100,000 oz

from opencast to underground mining. of exploitation. The answer may be moving Tenements. The key is to change the way not the major question on the Southern It is obvious that, resource exhaustion is

Underground stoped areas within the Beta Central pit

From opencast to underground mining

Northern tenements

2012 our visions and prepare for mining in programme as soon as possible to expand Cork Tree well and Ben Hur have already long term future. The northern tenements will provide the We have to begin an exploration been identified as large opencast deposits.

Magnetic map of
Northern tenements

Cork tree well area

	Reportable Resource Classification
	k Tonnes	Grade	kOunces
Inferred	3,435	$\frac{1}{4}$	$\frac{1}{2}$
Indicated	913	1.23	$\overline{\mathcal{S}}$
Measured	9/5	1.34	$\overline{42}$
Total	4,922	1.38	218

Ore body extension
to the depths.

Ben Hur Area

Total	Measured	Indicated	Inferred
179.9	$\hat{\mathbf{w}}$	3,435	3,212	KTonnes	Reportable Resource Classification
1.35	000	$\frac{1}{32}$	$\frac{1}{38}$	Grade
288	♦	$\frac{1}{46}$	27 2	$\overline{\bm{x}}$ Ounces

No Mistake project

further north. grade deposit of quartz vein gold. We view regional plant or shifting the existing plant company having to consider either a new 2013. Success at No Mistake may see the this as a priority target for exploration in leases has drill data that indicates a high The No Mistake prospect on the Northern

NEWERRC009 8m@8.55g/t (max 31.78g/t)

NEWERRC013 9m@8,70 g/t_(max 50.50g/t)

2013 northern tenements will be completed by the end of If all goes well, the first stage exploration of the

exploration success. subject to positive drilling. The Epsilon area could Exploration at the Eta prospect has potential to increase from 288,000 oz to 350,000 oz with similar increased from 218,000 oz to as much as 350,000 oz, At the same time the resources in Delta area could be

shallow mineralization. provide open cut resources of about 200,000 oz. The three regions could provide up to 900,000 oz of