ESTRELLA RESOURCES LIMITED — Director's Dealing 2013

Jun 11, 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	Gavin Solomon
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	Pancho (NSW) Pty Limited
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	<Gavsol Super Fund A/C>
interest.
Date of change	11 June, 2013
No. of securities held prior to change	See Annexure“A” below
Class	Ordinary Shares
Number acquired	220,000
Number disposed	Nil
Value/Consideration	$29,902.99
Note: If consideration is non-cash, provide details and estimated
valuation
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 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.

==> 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 prior to change)

Conrad Corporation Pty Limited:

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 <Gavsol Super Fund A/C>:

5,191,460 ordinary shares (4,825,000 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.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Annexure “B”

(Shares held after change)

Conrad Corporation Pty Limited:

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 <Gavsol Super Fund A/C>:

5,411,460 ordinary shares (4,825,000 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