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		$GIN$ HOLDINGS $Ar.$ LTD.

ACN/ARSN (if applicable)

$215112$

2. Details of voting power

The holder became a substantial holder on

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	4835000	4835.000	5.551%
GRDINARY	326.000	3.326,000	3.819 h

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
GJN HOLDINGS PTT. LTD.	8.30<	4.835.000
	HELMSEC GLOBAL CAPITAL OF HELMSEC GLOBAL CAPITAL	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
GJNHOLDINGS PTY, LTD		GIN HOLDINGS PT. LTD. GIN HOLDINGS FTY. LTD.	4835,000
HELMSEC GLOBAL	HELMOEC GLOBAL	HELMSEL GLOBAL	$3,326$ over $6A$ DINARY
CAPITAL LIMITED	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 interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
GJN HOLDINGS PM. LTD.	$\frac{24}{5}$ $\frac{14}{12}$	44,825.00 510,000,10		4825000 000 INARY
HELMEEC SAORALITED	$74 U_0$	33326.09		3.326 000 extra ARY

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
GJN HOLDINGS PM.LTD	DIRECTOR
HELMSEC GLOBAL CAPITAL	DIRECTOR & TRUSTEE ON BEHALF OF EMPLOYEES
	BAL€

7. Addresses

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

Name	Address
	GJN HOLDINGS PTY ON C/-LITIIS CASTLEREAGH ST. SYDNEY.

Signature

print name	Jacres -Mannings capacity ADr
sign here	$-2n/2$ 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 6718(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ 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 interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• $(7)$ Include details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(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 entitled to receive in relation to that acquisition. Details m $\langle 9 \rangle$ 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.