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ESTRELLA RESOURCES LIMITED Share Issue/Capital Change 2012

Aug 28, 2012

64878_rns_2012-08-28_c2ada739-7ae2-47cd-88c3-1a3d322b7b63.pdf

Share Issue/Capital Change

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Level 17, 15 Castlereagh Street Sydney NSW 2000

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PO Box R514

Royal Exchange NSW 1225

t. +61 2 9993 4444 f. +61 2 9993 4433 e. [email protected] estrellaresources.com.au

29 August 2012

Australian Securities Exchange

Company Announcements

FORTHCOMING RELEASE OF SHARES AND OPTIONS FROM ESCROW

The Company wishes to advise, in accordance with ASX Listing Rule 3.10A, that the following shares and options will be released from escrow:

12 September, 2012:

600,000 unlisted options exercisable at $0.25 each on or before 12 September, 2014.

13 September, 2012:

7,650,000 ordinary shares.

An Appendix 3B will be lodged with the ASX following their release from escrow.

Yours faithfully,

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JUSTIN CLYNE

Company Secretary

SYDNEY I SANTIAGO