ESTRELLA RESOURCES LIMITED — Director's Dealing 2012

Oct 29, 2012

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 30/09/01 Amended 01/01/11

Name of entity Estrella Resources Limited ABN 39 151 155 207

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	Gavin Solomon
Date of last notice	15 May 2012

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		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Pancho (NSW) Pty Limited
Date of change		29 October 2012
No. of securities held prior to change		See Annexure“A” below
Class		Ordinary Shares
Number acquired		183,500
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$14,020.65
No. of securities held after change		See Annexure“B” below

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Annexure “A”

(Shares held prior to change)

Conrad Corporation Pty Limited:

182,960 ordinary shares

65,650 options exercisable at $0.20 each on or before 19 December 2016 (all subject to an escrow period of 24 months from the date of quotation).

78,000 options exercisable at $0.20 each on or before 25 October 2016 (all subject to an escrow period of 24 months from the date of quotation).

115,200 options exercisable at $0.20 each on or before 9 May 2017 (all subject to an escrow period of 24 months from the date of quotation).

Pancho (NSW) Pty Limited

4,825,000 ordinary shares (all subject to an escrow period of 24 months from the date of quotation).

Helmsec Global Capital Limited

As bare trustee for employees of Helmsec Global Capital Limited of the following::

3,326,000 ordinary shares (all subject to an escrow period of 24 months from the date of quotation).

268,800 options exercisable at $0.20 each on or before 9 May 2017 (all subject to an escrow period of 24 months from the date of quotation).

111,100 options exercisable at $0.20 each on or before 19 December 2016 (all subject to an escrow period of 24 months from the date of quotation).

132,000 options exercisable at $0.20 each on or before 25 October 2016 (all subject to an escrow period of 24 months from the date of quotation).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Annexure “B”

(Shares held after change)

Conrad Corporation Pty Limited:

182,960 ordinary shares

65,650 options exercisable at $0.20 each on or before 19 December 2016 (all subject to an escrow period of 24 months from the date of quotation).

78,000 options exercisable at $0.20 each on or before 25 October 2016 (all subject to an escrow period of 24 months from the date of quotation).

115,200 options exercisable at $0.20 each on or before 9 May 2017 (all subject to an escrow period of 24 months from the date of quotation).

Pancho (NSW) Pty Limited 5,008,500 ordinary shares (all subject to an escrow period of 24 months from the date of quotation).

Helmsec Global Capital Limited

As bare trustee for employees of Helmsec Global Capital Limited of the following::

3,326,000 ordinary shares (all subject to an escrow period of 24 months from the date of quotation).

268,800 options exercisable at $0.20 each on or before 9 May 2017 (all subject to an escrow period of 24 months from the date of quotation).

111,100 options exercisable at $0.20 each on or before 19 December 2016 (all subject to an escrow period of 24 months from the date of quotation).

132,000 options exercisable at $0.20 each on or before 25 October 2016 (all subject to an escrow period of 24 months from the date of quotation).

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011