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ESTRELLA RESOURCES LIMITED Capital/Financing Update 2015

May 31, 2015

64878_rns_2015-05-31_50fb49de-83de-47b9-b0a1-c1249957c65d.pdf

Capital/Financing Update

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Chile’s star in copper-gold

ASX ANNOUNCEMENT

1 June 2015

ESTRELLA RESOURCES LIMITED

ACN 151 155 207

AUSTRALIAN REGISTERED OFFICE:

Non-Renounceable Rights Issue – Dispatch of Prospectus

Level 11, 22 Market St Sydney NSW 2000 Australia

CONTACT DETAILS:

Email: [email protected]

Estrella Resources Limited (ASX: ESR) (ESR, or the Company ) refers to the partially underwritten non-renounceable rights issue offer announced on 14 May 2015 ( Offer ). The prospectus and personalised entitlement and acceptance form for the Offer has been dispatched to eligible shareholders.

CHILE OFFICE:

Santa Beatriz 294 Providencia, Santiago, Chile

ASX CODE: ESR

The proposed closing date of the Offer is 10 June 2015.

A person should consider the prospectus in deciding whether to acquire the new shares. Anyone who wants to acquire the new shares will need to complete the personalised entitlement and acceptance form that accompanies the prospectus.

Yours faithfully,

Email: [email protected]

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Heath Roberts

Company Secretary

About Estrella Resources

Estrella Resources Limited is an ASX listed, Chilean focused copper-gold exploration company. Estrella has a number of exploration prospects in Chile. With a highly experienced board, a strong operational and management team and a sole focus on Chilean copper and gold projects, the Company is well positioned to develop its projects and add value for shareholders.

Directors and Management

ESTRELLA RESOURCES LIMITED ACN 151 155 207 Managing Director: ASX CODE: ESR - Dr Jason Berton Independent Non-Executive Director: -Mr Julian Bavin Non Executive Director -Mr Guy Robertson Company Secretary -Heath Roberts

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AUSTRALIA | CHILE