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	Julian Bavin
Date of last notice	17 May, 2013

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 relevantinterest.		Julian Bavin Holdings Pty. Ltd <JulianBavin Super Fund A/C>
Date of change		21 November, 2013
No. of securities held prior to change		See Annexure“A” below
Class		Ordinary Shares
Number acquired		600,000 Unlisted Options
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil. Approved by shareholders at theCompany’s 2013 Annual General Meeting.
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 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.

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----- 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 before change)

Julian Bavin:

1,000,000 options exercisable at $0.25 each expiring 25 October 2014 (all escrowed for a period of 24 months from the date of quotation).

Julian Richard Frank Bavin & Peter Bavin <Julian Bavin Super Fund A/C>

250,000 ordinary shares (these shares are subject to an escrow period of 24 months from the date of quotation).

Julian Bavin Holdings Pty Ltd <Julian Bavin Super Fund A/C>

250,000 ordinary shares.

Annexure “B”

(Shares held after change)

Julian Bavin:

1,000,000 options exercisable at $0.25 each expiring 25 October 2014 (all escrowed for a period of 24 months from the date of quotation).

Julian Richard Frank Bavin & Peter Bavin <Julian Bavin Super Fund A/C>

250,000 ordinary shares (these shares are subject to an escrow period of 24 months from the date of quotation).

Julian Bavin Holdings Pty Ltd <Julian Bavin Super Fund A/C> 250,000 ordinary shares. 600,000 options exercisable at $0.35 each on or before 21 November 2018.

• See chapter 19 for defined terms.

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