STEINEPREIS PAGANIN Lawyers & Consultants

Level 4, The Read Buildings 16 Milligan Street Perlh WA 6000

GPO Box 2799 Perth WA 6001

Telephone: +61 8 9321 4000 Facsimile: +61 8 9321 4333

Web: www.steinpag.com.au

ČSIMILE TRAÑSMÍSSION

DATE:	21 May 2012	OUR REF:	RCS:3590-01
FROM:	Andrew Disney Senior Associate	EMAIL:	[email protected]
TO:	Company Announcements ASX Limited Fax: 1300 135 638	PAGES:	$8 \cdot 1$

Stone Resources Australia Limited - Appendix 3B and 3Y (x3) (ASX: SHK) SUBJECT:

MESSAGE:

Appendix 3B and Appendix 3Y (x3) attached for release

PLEASE NOTE: The informalion contained in this facsimile is confidential and is intended only for the use of the addressee named above. If you are not the intended recipient, you are hereby notified that any dissemination, copying or use of the information is strictly prohibited. If you are never presented in the street with be a street with be hereby not all the reimbursed by Steinepreis Paganin. Thank you,

3375-01/765477_1

May. 2012 16:49 Steinpreis Paganin

$\sim 10$

$\sim 10^{-10}$

No. 0794 P. 2/16

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

STONE RESOURCES ASUSTRALIA LIMITED

ABN

44 100 727 491

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 *Class of *securities issued or to be issued

Ordinary Fully Paid Shares

$\overline{2}$ Number of +securities Issued or 5,372.370 to be issued (if known) or maximum number which may be issued
$\overline{\mathbf{3}}$ Principal terms of the *securities (eg, if options, exercise price and expiry date; if partly paid *securities the amount outstanding and due dates for payment; if. *convertible securities, the conversion price and dates for conversion)

Ordinary Fully Paid Shares

⁺ See chapter 19 for defined terms.

$\overline{\mathbf{4}}$ Do the *securities rank equally in [ ves all respects from the date of allotment with an existing *class of quoted *securities?

If the additional securities do not rank equally, please state:

the date from which they do $\bullet$ the extent to which they $\blacksquare$ participate for the next dividend, (in the case of a trust, distribution) or interest payment
. the extent to which they do not rank equally, other than in relation to the next dividend, distribution or Interest payment

6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly Identify those assets)

Shares issued pursuant to Notice of Meeting 18^th May 2012 for Employee Share Plan

1.683 cents each

$21^{st}$ May 2012

$\overline{7}$ Dates of entering *securities into uncertificated holdings or despatch of certificates

8 Number and ⁺class of all "securities quoted on ASX
(including the securities in clause 2 if applicable)

Number	*Class
629, 342, 224	Ordinary Fully Paid Shares

$\ddot{\phantom{a}}$

⁺ See chapter 19 for defined terms.

$\dot{\cdot}$

Appendix 3B
New issue announcement

		Number	*Class
9	Number and class of all securities not quoted on ASX (including the securities in clause 2 if applicable)	9,500,000	Oplions prings 30 November 2012 exercisable at 35 cents each
		2,500,000	Options expiring 29 November 2013 exercisable at 20 cents each
	÷	1,000,000	Options explring 8 June 2012 exercisable at 30 cents each
		1,050,000	Options expiring 8 June 2013 exercisable at 30 cents each




10	Dividend policy (in the case of a trust, distribution policy) on the Increased capital (Interests)	N/A

Part 2 - Bonus issue or pro rata issue

11	ls. security holder approval N/A required?
12	is the issue renounceable or N/A non-renounceable?
13	Ratio in which the *securities will N/A be offered
14	Class of securities to which N/A the offer relates
15	⁺ Record date tσ determine N/A entitlements
16	Will holdings different on N/A registers (or subregisters) be aggregated for calculating entitlements?

See chapter 19 for defined terms.

$\hat{\tau}$

$\frac{1}{2}$

17	Policy for deciding entitlements [ In relation to fractions	N/A
18	Names of countries in which the entity has *security holders who will not be sent new issue documents	N/A
	Note: Security holders must be told how their entitlements are to be dealt with.
	Cross reference: rule 7.7.
19	Closing date for receipt of acceptances or renunclations	N/A
20	Names of any underwriters	N/A
21	Amount of any underwriting fee or commission	N/A
22	Names of any brokers to the Issue	N/A
23	Fee or commission payable to the broker to the Issue	N/A
24	Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of *security holders	N/A
25	If the issue is contingent on *security holders' approval, the date of the meeting	N/A
26	Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled	N/A
27	If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders	N/A
28	Date rights trading will begin (if applicable)	N/A

See chapter 19 for defined terms.

Appendix $\mathbf{3}\mathbf{B}$ Page $\mathbf{4}$

$1/1/2003$

applicable) How do *security holders sell $\boxed{\text{N/A}}$
their entitlements in full through $30₁$ a broker? 7, How do *security holders sell $N/A$
part of their entillements through
a broker and accept for the
balance? $31$

$\frac{1}{2}$

⁺ See chapter 19 for defined terms.

32	How do	*security holders N/A
		dispose of their entitlements
	(except by sale through	al
	broker)?

33 *Despatch date $N/A$

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities (lick one)
$(a)$ X Securities described in Part 1

All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid,
employee incentive share securities when restriction ends, securities issued on expiry or conversion of
conve

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the Information or documents

$(b)$

If the *securities are *equity securities, the names of the 20 largest holders of the additional 'securities, and the number and percentage of additional *securities held by those holders

If the *securities are *equity securities, a distribution schedule of the additional *securities setting out the number of holders in the categories $1 - 1.000$

1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
100,001 and over

A copy of any trust deed for the additional +securities

⁺ See chapter 19 for defined terms.

May. 2012 16:50

Appendix 3B
New issue announcement

Entities that have ticked box 34(b)
38	Number of securities for which *quotation is sought	N/A
39	Class of *securities for which quotation is sought	N/A
40	Do the securities rank equally in all respects from the date of allotment with an existing class of quoted *securities? If the additional securities do not rank equally, please state: the date from which they do $\bullet$ the extent to which $\bullet$ they participate for the next dividend, (in the case of a trust, distribution) or interest payment . the extent to which they do not rank equally, other than in relation to the next dividend. distribution Interest ог	N/A
41	payment Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (If Issued upon conversion of another security, clearly identify that other security)	N/A
42	Number class and of all securities quoted on ASX (including the securities in clause 38)	Number	^* Class

See chapter 19 for defined terms.

Appendix $3B$ Page $7$

Quotation agreement

$\overline{1}$ *Quotation of our additional *securities is in ASX's absolute discretion. ASX may quote the *securities on any conditions it decides.
$\mathcal{P}$ We warrant the following to ASX.
The issue of the *securities to be guoted complies with the law and is $\bullet$ not for an illegal purpose.
There is no reason why those 'securities should not be granted tauotation.
An offer of the 'securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.
Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that no-one has any right to return any *securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the *securities be quoted.
If we are a trust, we warrant that no person has the right to return the *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the 'securities be quoted.
$\overline{3}$ We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
$\boldsymbol{4}$ We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before *quotation of the *securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here:

.................. Date 21^st May 2012 œcutivè Dire∕ctor)

Print name: Edward Tai

Note: An entity may need to obtain appropriate warranties from aubscribers for the securities in order to be able to give this warranty

⁺ See chapter 10 for defined terms.

$\sim$ $\sim$

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 30/9/2001.

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 Edward TAI
Date of last notice	$44^{\text{th}}$ 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: tn 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 delails 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	2,252,941
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In the settlement of salary/remuneration in the amount of \$37,917
No. of securities held after change	2,252,941 ordinary fully paid shares

⁺ See chapter 19 for defined terms.

|--|

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
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation.	N/A
Interest after change	N/A

⁺ See chapter 19 for defined terms.

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 properly 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 Kaiye SHUAI
Date of last notice	$11^{\text{th}}$ 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	1,733,036
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	In settlement of salary/remuneration in the amount of \$29,167
No. of securities held after change	1,733,036 ordinary fully paid shares
٠.

⁺ See chapter 19 for defined terms.

Appendix 3Y Page 1

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 18 ^th May 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
Value/Consideration Note: if consideration is non-cash, provide datails and an estimated valuation	N/A
Interest after change	N/A

$\mathcal{L}_{\text{eff}}$

⁺ See chapter 19 for defined terms.

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 30/9/2001.

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	44 M 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 circumatances 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
Value/Consideration Note: If consideration is non-cash, provide details and estimated valualion	In settlement of salary/remuneration in the amount of \$29,167
No. of securities held after change	1,386,393 ordinary fully paid shares

⁺ See chapter 19 for defined terms.

Nature of change	Issued pursuant to shareholder approval
Example: on-market trade, off-market trade, exercise of options,	obtained at the General Meeting of the
issue of securities under dividend reinvestment plan, participation	Company on 18 ^th May
in buy-back	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
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

⁺ See chapter 19 for defined terms.

AI assistant

BRIGHTSTAR RESOURCES LIMITED Share Issue/Capital Change 2012

64581_rns_2012-05-20_2786ed46-1ba9-4576-a7f9-a70d7fafd27d.pdf