ESTRELLA RESOURCES LIMITED — AGM Information 2015

Nov 5, 2015

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6 November 2015

ASX Announcement

Correction of Error in Notice of Annual General Meeting

Resolution 6 Appointment of Auditor should read as follows:

“That Hall Chadwick be appointed as auditor of Estrella Resources Limited with such appointment to take effect from the time at which the resignation of Grant Thornton takes effect.”

Yours faithfully

Guy Robertson Company Secretary

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Office Address Suite 1503B Level 15, 1 Alfred Street New South Wales 2000 Australia Postal Address PO Box R933 Royal Exchange New South Wales 1225 Australia Phone +61 2 9078 7671 Email info@estrellaresources.com.au