ESTRELLA RESOURCES LIMITED — Major Shareholding Notification 2016

Dec 27, 2016

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	ESTRELLA RESOURCES LIMITED
ACN/ARSN	151 155 207
1. Details of substantial holder (1) Name	HANGXIN LU
ACN/ARSN (if applicable)

The holder became a substantial holder on

1411/2016

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 became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary full paid shares	9923333	9.923.333	5.27%

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
Hangxin Lu	Power to control voting and/or disposal of securities	9,923,333 ordinary fully paid shares

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 interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Hangxin Lu	Hangxin Lu	Hangxin Lu	9,923,333 ordinary fully loaid shares

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
See Annexure A		Cash	Non-cash

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

7. Addresses

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

---------- Name	Aadross
Hangxin Lu __	W1417/2 Chippendale Way, Chippendale NSW 2008
______

Signature

$\left( 2\right)$

$(4)$

$\sqrt{5}$

	print name	Hangxin Lu		Substantial Holder capacity
	sign here	iamavin
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 $\left($ l equity (rust), the names could be included in an annexure to the form. If 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 paragraph 7 of the
$[2] \centering% \includegraphics[width=1.0\textwidth]{images/TransY.pdf} \caption{The first two different values of $y$ and $y$ and $z$ are the same as in Figure~\ref{fig:max}.} \label{fig:max}$	form. 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.
4)	The voling 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

• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $\left( 7\right)$ Include details of:

interest in.

• 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 $\lbrack 0 \rbrack$ 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
• þ. 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.

• 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". $[0] % \centering \includegraphics[width=0.9\columnwidth]{figures/fig_0a.pdf} \caption{The graph $\alpha$ in the case of $a$ and $b$ are the same as in Figure~\ref{fig:10}. } \label{fig:10}$
• $[9] \centering% \includegraphics[width=0.9\columnwidth]{figures/fig_10.pdf} \caption{The 3D (black) model for the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the top of the$ 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 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 whor the relevant interest was acquired.

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 603.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

ESTRELLA RESOURCES LIMITED (ACN 151 155 207)

This is Annexure "A" of 1 page referred to in ASIC Form 603 (Notice of initial substantial holder)

Signature:

bmokin Hangxin Lu

Name:

Position:

Date:

The substantial holder named on page 1 of this form 2016 $\prec$ $17$

Holder of relevant interest	Date of acquisition	Consideration		Class and number of securities
		Cash	Non- cash
Hangxin Lu	08/11/2016	\$22,347.85		726,210 ordinary fully paid shares
Hangxin Lu	09/11/2016	\$92,356.43		2,607,123 ordinary fully paid shares
Hangxin Lu	10/11/2016	\$34,300.00		700,000 ordinary fully paid shares
Hangxin Lu	10/11/2016 이미 발견 이	\$16,770.00		390,000 ordinary fully paid shares
Hangxin Lu	10/11/2016	\$44,875.00		1,000,000 ordinary fully paid shares
Hangxin Lu	11/11/2016	\$48,000.00		1,000,000 ordinary fully paid shares
Hangxin Lu	11/11/2016	\$22,000.00		500,000 ordinary fully paid shares
Hangxin Lu	14/11/2016	\$26,000.00		500,000 ordinary fully paid shares
Hangxin Lu	14/11/2016	\$120,137.33		2,500,000 ordinary fully paid shares