BRIGHTSTAR RESOURCES LIMITED — Director's Dealing 2012

Jun 18, 2012

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STONE RESOURCES AUST RALI A LIMITED

19[th] June, 2012

Company Announcements Platform Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

AMENDED APPENDIX 3Y – MR YONGJI DUAN

It has come to our attention that the Appendix 3Y for Mr Yongji Duan lodged with the ASX on 21 May 2012 contained the incorrect amount of consideration. Please refer to the attached amended 3Y.

Yours faithfully

Stone Resources Australia Limited

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Albert Longo Company Secretary

First Floor 265 Great Eastern Highway, Belmont W A 6104 Telephone (618) 9277 6008 : Facsimile (618) 9277 6002 : ASX Code SHK Email info@a1minerals.com.au website www.a1minerals.com.au ABN 44 100 727 491: ASX Code SHK : Member of AMEC

NEX Letter Toll Treatment 8/6/2012

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STONE RESOURCES AUST RALI A LIMITED

Amended 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 30/9/2001.

Name of entity STONE RESOURCES AUSTRALIA LIMITED ABN 44 100 727 491

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	Mr Yongji DUAN
Date of last notice	11~~th~~November 2011

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	21~~st~~May 2012
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	1,386,393
Number disposed	Nil

First Floor 265 Great Eastern Highway, Belmont W A 6104 Telephone (618) 9277 6008 : Facsimile (618) 9277 6002 : ASX Code SHK Email info@a1minerals.com.au website www.a1minerals.com.au ABN 44 100 727 491: ASX Code SHK : Member of AMEC

NEX Letter Toll Treatment 8/6/2012

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STONE RESOURCES AUST RALI A LIMITED

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In settlement of salary/remuneration in the amount of $23,333
No. of securities held after change	1,386,393 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to shareholder approval obtained at the General Meeting of the Company on 18thMay 2012

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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

First Floor 265 Great Eastern Highway, Belmont W A 6104 Telephone (618) 9277 6008 : Facsimile (618) 9277 6002 : ASX Code SHK Email info@a1minerals.com.au website www.a1minerals.com.au ABN 44 100 727 491: ASX Code SHK : Member of AMEC

NEX Letter Toll Treatment 8/6/2012

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STONE RESOURCES AUST RALI A LIMITED

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Value/Consideration N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change N/A
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First Floor 265 Great Eastern Highway, Belmont W A 6104 Telephone (618) 9277 6008 : Facsimile (618) 9277 6002 : ASX Code SHK Email info@a1minerals.com.au website www.a1minerals.com.au ABN 44 100 727 491: ASX Code SHK : Member of AMEC

NEX Letter Toll Treatment 8/6/2012