ESTRELLA RESOURCES LIMITED — Board/Management Information 2015

Jul 19, 2015

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ASX ANNOUNCEMENT

Chile’s star in copper-gold

ESTRELLA RESOURCES LIMITED ACN 151 155 207

AUSTRALIAN REGISTERED OFFICE: Level 15, 1 Alfred St Sydney NSW 2000 Australia

CONTACT DETAILS: Email: jb@estrellaresources.com.au

CHILE OFFICE: Santa Beatriz 294 Providencia, Santiago, Chile

20 July 2015

Appointment/Resignation of Company Secretary

Mr Heath Roberts resigned as Company Secretary on 17 July 2015.

Mr Roberts has been replaced by Mr Guy Robertson.

The Board take this opportunity to thank Mr Roberts for his contribution to Estrella.

ASX CODE: ESR

Guy Robertson Company Secretary

Email: jb@estrellaresources.com.au

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Directors and Management

Managing Director - Dr Jason Berton

About Estrella Resources

Estrella Resources Limited is Independent Nonan ASX listed company with a Executive Director: copper-gold project in Chile. - Ray Shorrocks

Director : - Mr Guy Robertson

The Company is assessing new opportunities to increase shareholder wealth.

Company Secretary - Guy Robertson

ESTRELLA RESOURCES LIMITED ACN 151 155 207

ASX CODE: ESR

www.estrellaresources.com.au

AUSTRALIA | CHILE