BRIGHTSTAR RESOURCES LIMITED — Share Issue/Capital Change 2012

May 20, 2012

STEINEPREIS PAGANIN Lawyers & Consultants

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

GPO Box 2799 .Perth WA 6001

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

Web: www.steinpag.com.au

FACSIMILE TRANSMISSION

DATE:	21 May 2012	OUR REF:	RCS:3590-01
FROM:	Andrew Disney Senior Associato	EMAIL:	adisney@steinpag.com.au
TO:	Company Announcements ASX Limited Fax. 1300 135 638	PAGES:	8 A 19

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 information contained in this facsimite is confidential and is intended only for the use of the addressee named above. If you ore not the intended recipient, you are hereby notified that any dissemination, copying or use of the information is strictly prohibited. If you are not the intended recipient, you are hereby notified that any disseminatio reimbursed by Steinepreis Paganin. Thank you,

3375-01/765477_1

Appendix 3B New issue announcement

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 17796. Origin: Appendtx 5. Amended 177/98, 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
• 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.

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	Options pnnlaxe 30 November 2012 exercisable at 35 cents each
		2,500,000	Options explring 29 November 2013 exercisable at 20 cents each
	×	1,000,000	Options expiring 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 to. determine N/A entitlements
16	Will holdings different on I N/A registers (or subregisters) be aggregated for calculating entillements?

⁺ See chapter 19 for defined terms.

Appendix 3B New issue announcement

applicable)

How do *security holders sell
their entitlements in full through 30 a broker?

N/A
		$\sim$ 1.

l.

How do *security holders sell $\overline{N/A}$
part of their entitlements through a broker and accept for the $31$ balance?

⁺ See chapter 19 for defined terms.

1. May. 2012 16:47

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 41	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 ٠ the extent to which 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 payment	N/A
	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 and tclass Οf all *securities quoted ASX on (including the securities in clause 38)	Number	*Class

• See chapter 19 for defined terms.

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$\lambda$

$\sim$

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 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 circumstances giving rise to the relevant interest.
Date of change	21 st May 2012
No. of securities held prior to change	Nìl
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.

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 Kaiye SHUAI
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 sl 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

⁺ See chapter 19 for defined terms.

Appendix 3Y Page 1

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 Yongji DUAN
Date of last notice	44 ID 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
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	1,386,393 ordinary fully paid shares

$+$ See chapter 19 for defined terms.