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ESTRELLA RESOURCES LIMITED Capital/Financing Update 2012

May 7, 2012

64878_rns_2012-05-07_3a137fec-8a1c-4182-ad52-1065c10013d0.pdf

Capital/Financing Update

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==> picture [99 x 90] intentionally omitted <==

MARKET RELEASE

8 May 2012

Estrella Resources Limited

PRE-QUOTATION DISCLOSURE

Estrella Resources Limited was admitted to the Official List of ASX Limited on Tuesday, 8 May 2012.

The following information is released as pre-quotation disclosure.

  1. Appendix 1A – Listing Application and Agreement.

  2. Constitution.

  3. Distribution schedule.

  4. Top 20 holders.

  5. Securities trading policy.

  6. Corporate Governance Statement.

  7. Statement confirming the issue of 1,500,000 options, exercisable at $0.20 each on or before 9 May 2012.

  8. Statement updating the status of tenements in the Agustina, Venus, Luna and Inca Projects.

  9. Statement disclosing the number of securities subject to ASX imposed escrow and the escrow period applied to those securities.

  10. Full terms of the Company’s Employee Share Option Plan.

  11. Full terms of options issued to the Managing Director.

  12. Full terms of other options on issue.

Security Code: ESR Anthony Ingegneri Adviser, Listings (Sydney)