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ESTRELLA RESOURCES LIMITED Major Shareholding Notification 2014

May 1, 2014

64878_rns_2014-05-01_ff85675c-4222-4b50-814f-860ad78e7365.pdf

Major Shareholding Notification

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То Australian Securities Exchange Limited
Company Announcements Office
From Seah Hiang Hong
Republic Investment Management
Date 2 May 2014
Fax 612 9778 0999
Subject ÷ Submission of Form 603 - Estrella Resources Limited
No of Pages : 03 (including this cover)

Dear Madam/Sirs,

RE: Notice of initial substantial holder (Form 603) - Estrella Resources Limited

Please find attached the completed Form 603 in respect of Republic Investment Management Pte. Ltd.

Sincerety

Seah Hiang Hong Director

$2/$ 3 $#$

page 1/2 15 July 2001 603

$Fom 603$

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Estrella Resources Limited
ACNARSN 151 155 207
L Details of substantial holder (1)
Name Republic Investment Management Pte. Ltd. (hereinafter referred to as "RIM")
ACN/AFSN (if applicable) ___
N/A

The holder became a substantial holder on

$30/04/14$

  1. Details of voting power

The total marber of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate $\Omega$ had a relevant interest $\Omega$ in on the date the substantial hol

Class of securities (4) Nanbor of socurities Reports votes (5) Voting power (6)
Ordinary Shares 6,079,440 6.079.440 5.64%
---------------------------------------
  1. 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 holderare as follows:

Hilder of relevant interest Nature of relevant interest (7) Class and number of securities
RIM
.
Control over disposal of Ordinary Shares of
shares 6.079.440

4. Details of present registered holders

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

Hilder of relevant.
irterest
Repeated holder of
Recurrities
Person entitled to be
registered as holder (S)
Oass and number
of securities
RIM HSBC Custody Nominees (Australia) Limited 5.779.440
RIM Citicorp Nominees Pty Limited 300.000

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) Cass ard runber
of recurities
Oush Norreash
RIM From 19 Mar 13 \$715,309.24 . Ordinary Shares
to 30 Apr 14 of 6.079.440

02-05-14;15:35 ;REPUBLIC INVESTMENT MANAGEMENTASX

; +65 65361033

$3/$ 3 #

603 page 2/2 15 July 2001

6. Associates

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

$-$
Name and ACNARSN (if applicable)
Nature of association
N/A

7. Addresses

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

.
Nune
Address
Republic Investment 30 Cecil Street #18-02/03 Prudential Tower
Management Pte. Ltd. Singapore 049712

Signature

portname Seah Hiang Hong Director
canocity
sign here 02/05/14
date

DIRECTIONS

  • $\omega$ If there are a number of substantial holders with similar orielated 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 arrest to the form of the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in pursupuph 7 of the form
  • $\langle 2 \rangle$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • (3) See the definition of "relevant interest" in sections $608$ and $671\overline{K}$ of the Comorations Act 2001.
  • $\boldsymbol{\omega}$ The voting shares of a company constitute one class unless divided into separate classes.
  • Ø 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. interestin
  • 6 The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $\sigma$ Irelade details of
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document sotting out. ω the terms of any relovant agreement, and a statement by the person giving full and accurate details of any contract, scheme or anangement, must accompany this form together with a watten statement certifying this contact, scheme or anongement and
  • $\omega$ 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 particular securities to which the qualification applies).

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

  • 佖 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".
  • $\boldsymbol{\Omega}$ Details of the consideration must include any and all benefits, noney and other, that any person from whom a relevant interest was acquired has, or may, become errided 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 imuded 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.