ESTRELLA RESOURCES LIMITED — Director's Dealing 2013

Nov 21, 2013

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	Dr Jason Robert Berton
Date of last notice	9 May 2012 (Appendix 3X)

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	Direct
Nature of indirect interest	N/A.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	21 November, 2013.
No. of securities held prior to change	Jason Robert Berton
	3,000,000 options exercisable at $0.25 each
	on or before 12 September 2014 (all
	escrowed until 9 May 2014) and with various
	vesting criteria.
	Orogen Investments Pty Limited:
	1,000,000 ordinary shares (750,000 of which
	are escrowed until 9 May 2014)
Class	Unlisted Options
Number acquired	1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Value/Consideration Nil. Approved by shareholders at the

Note: If consideration is non-cash, provide details and estimated valuation Company’s 2013 Annual General Meeting.

No. of securities held after change See Annexure “A” below Nature of change Approved by shareholders at the

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Company’s 2013 Annual General Meeting. 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.

==> picture [434 x 319] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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 after change)

Jason Robert Berton

3,000,000 options exercisable at $0.25 each on or before 12 September 2014 (all escrowed until 9 May 2014) and with various vesting criteria as amended pursuant to shareholder approval at the Company’s 2013 AGM.

1,000,000 options exercisable at $0.35 each on or before 21 November 2018.

Orogen Investments Pty Limited:

1,000,000 ordinary shares (750,000 of which are Escrowed until 9 May 2014).

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3