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BRIGHTSTAR RESOURCES LIMITED Board/Management Information 2014

Apr 6, 2014

64581_rns_2014-04-06_a333c15a-ed80-47f1-b9be-9d8b5ab1cd54.pdf

Board/Management Information

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STONE RESOURCES AUSTRALIA LIMITED

ASX Announcement

4 April 2014

RESIGNATION OF CHIEF FINANCIAL OFFICER /JOINT COMPANY SECRETARY

The Board advises that Mr Francis Hui has resigned from the Chief Financial Officer/Joint Company Secretary role with effect from today’s date to pursue other interests.

The Company is pleased to announce the appointment of Mr Kelei Xin as joint Company Secretary of the Company also with effect from today’s date. Mr Sheng Lu is remaining as Joint Company Secretary of the Company.

The Board wishes to thank Francis for his support and commitment to the Company during his tenure.

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First Floor 1/250 Fulham Street, Cloverdale W A 6105 Telephone (618) 9277 6008: Facsimile (618) 9277 6002: ASX Code SHK Email [email protected] website: www. stoneral.com.au ABN 44 100 727 491: ASX Code SHK : Member of AMEC