ESTRELLA RESOURCES LIMITED — Director's Dealing 2014

Jun 29, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	19 June 2014
Date that director ceased to be director	30 June 2014

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.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interestConrad Corporation Pty Limited<Conrad Discretionary A/C>:	65,650 options exercisable at $0.20 each on or before 19December 2016;78,000 options exercisable at $0.20 each on or before 25
	October 2016;
	115,200 options exercisable at $0.20 each on or before 9
	May 2017; and
	800,000 options exercisable at $0.35 each on or before 21
	November 2018.
Pancho (NSW) Pty Limited <GavsolSuper Fund A/C>:	5,594,481 ordinary shares.
Helmsec Global Capital Limited:	As bare trustee for employees of Helmsec Global CapitalLimited of the following:
	1,540,000 ordinary shares;
	268,800 options exercisable at $0.20 each on or before 9
	May 2017;
	111,100 options exercisable at $0.20 each on or before 19
	December 2016; and
	132,000 options exercisable at $0.20 each on or before 25
	October 2016.

Part 3 – Director’s interests in contracts

Detail of contract	Nil.
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002