ESTRELLA RESOURCES LIMITED — Director's Dealing 2014

Jun 18, 2014

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	10 June 2014

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.		Helmsec Global Capital Limited
Date of change		13 and 17 June, 2014
No. of securities held prior to change		See Annexure“A” below
Class		Ordinary Shares
Number acquired		Nil
Number disposed		1,125,000 (transfer of shares heldbeneficially as bare trustee only)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil consideration
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 Off market transfer of shares held as bare Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in trustee only 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

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Appendix 3Y Change of Director’s Interest Notice

Annexure “A”

Conrad Corporation Pty Limited <Conrad Discretionary A/C>:

65,650 options exercisable at $0.20 each on or before 19 December 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.

800,000 options exercisable at $0.35 each on or before 21 November 2018.

Pancho (NSW) Pty Limited <Gavsol Super Fund A/C>:

5,594,481 ordinary shares.

Helmsec Global Capital Limited:

As bare trustee for employees of Helmsec Global Capital Limited of the following::

2,665,000 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.

132,000 options exercisable at $0.20 each on or before 25 October 2016.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Annexure “B”

Conrad Corporation Pty Limited <Conrad Discretionary A/C>:

65,650 options exercisable at $0.20 each on or before 19 December 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.

800,000 options exercisable at $0.35 each on or before 21 November 2018.

Pancho (NSW) Pty Limited <Gavsol Super Fund A/C>:

5,594,481 ordinary shares.

Helmsec Global Capital Limited:

As bare trustee for employees of Helmsec Global Capital Limited 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.

132,000 options exercisable at $0.20 each on or before 25 October 2016.

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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