ESTRELLA RESOURCES LIMITED — Major Shareholding Notification 2012

May 10, 2012

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	ESTRELLA RESOURCES LIMITED
ACN/ARSN	151155207
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	KFT CAPITAL PTY. LTD.
The holder became a substantial holder on	215112

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a
relevant interest (3) in on the date the substantial holder

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
ORDINARY	4825000	5000	5.54
GROINARY	826,000	526,000	3.819%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
KFT CAPITAL PTY. LTD.	Влке	4.825.000
	HELMSEC GLOBAL CAPITAL OF HELMSEE FOR EMPLOYEES	3.326,000

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder of	Person entitled to be	Class and number
Interest	securities	registered as holder (8)	of securities
		KFT CAPITAL PM. LTD KFT CAPITALAM. LTD. KFT CAPITAL PM. LTD.	4,825,000
HELMSEC GLOBAL	HELMSEC GLOOAL	HELMSEL GLOBAL	$3,326,000$ ORDINARY
CAPITAL WINITED	CAPITAL LIMITED	CAPITAL LIMITED

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant Date of acquisition Consideration (9) Interest					Class and number of securities
	Cash	Non-cash
KFT CAPITAL PTY, LTD	241611	14,825,11		4.825,000	ORDINARY
HELMEEC ELECTION ITED	24/6/11	13326.60		3326000	GRDINARY

$\ddot{\cdot}$

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
KFT CAPITAL PTY. LTD.	DIRECTOR
HELMSEC GLOBIL CAPITAL	DIRECTOR & TRUSTEE ON BEHALF OF EMPLOYEES
	BARE

7 Addresses

The addresses of persons named in this form are as follows:

Name	Address
SIMON XIBSTON	$1cL17115$ CASTLEREAGH ST. SIDNEY.

Signature

print name	IMON 190 STON	DIRECTOR capacity
sign here	In Kust	date

DIRECTIONS

• if there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
  equity trust), the names could be included in an ann $(1)$ form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $\langle 4 \rangle$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• Include details of: $\left(\overline{\eta}\right)$
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(a)$ the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to
  which the relevant interest relates (indicating clearly the $(b)$

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become $(9)$ entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.