ESTRELLA RESOURCES LIMITED — Director's Dealing 2012

May 8, 2012

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Estrella Resources Limited ABN 39 151 155 207

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Simon Kidston
Date of appointment	27 May 2011

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.KFT Capital Pty LimitedHelmsec Global Capital Limited

Number & class of Securities4,825,000 ordinary shares (all subject to anescrow period of 24 months from the date ofquotation).65,650 options exercisable at $0.20 each on orbefore 19 December 2016 (all subject to anescrow period of 24 months from the date ofquotation).78,000 options exercisable at $0.20 each on orbefore 25 October 2016 (all subject to anescrow period of 24 months from the date ofquotation).115,200 options exercisable at $0.20 each on orbefore 9 May 2017 (all subject to anescrow period of 24 months from the date ofquotation).As bare trustee for employees of Helmsec GlobalCapital Limited of the following:3,326,000 ordinary shares (all subject to anescrow period of 24 months from the date ofquotation).268,800 options exercisable at $0.20 each on orbefore 9 May 2017 (all subject to anescrow period of 24 months from the date ofquotation).111,100 options exercisable at $0.20 each on orbefore 19 December 2016 (all subject to anescrow period of 24 months from the date ofquotation).132,000 options exercisable at $0.20 each on orbefore 25 October 2016 (all subject to anescrow period of 24 months from the date ofquotation).

Part 3 – 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.

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

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