ESTRELLA RESOURCES LIMITED — Share Issue/Capital Change 2014

Apr 22, 2014

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Chile’s star in copper-gold

ASX ANNOUNCEMENT

23 April 2014

ESTRELLA RESOURCES LIMITED

ACN 151 155 207

AUSTRALIAN REGISTERED OFFICE:

FORTHCOMING RELEASE FROM ESCROW

Level 7, 15 Castlereagh Street Sydney NSW 2000 Australia

CONTACT DETAILS:

Telephone: +61 2 9993 4478 Facsimile: +61 2 9993 4433 Email: admin@estrellaresources.com.au

CHILE OFFICE: Santa Beatriz 294 Providencia, Santiago, Chile

ASX CODE: ESR

Mr Andrew Weaver Advisor, Listings Compliance (Sydney) ASX Compliance Pty Ltd

Estrella Resources Limited ( ASX: ESR ) ( Estrella or the Company ) wishes to advise, in accordance with ASX Listing Rule 3.10A, that 35,938,500 ordinary shares and 6,605,000 unlisted options over ordinary shares will be released from escrow on 9 May, 2014.

Yours faithfully,

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Justin CLYNE Company Secretary

About Estrella Resources

Estrella Resources Limited is an ASX listed, Chilean focused copper-gold exploration company. Estrella has a number of exploration projects in Chile. With a highly experienced board, a strong operational and management team and a sole focus on Chilean copper and gold projects, the Company is well positioned to develop its projects and add value for shareholders.

Directors and Management

Non-Executive Chairman: -Gavin Solomon

Non-Executive Directors: -Julian Bavin -Robert Thomson

Managing Director -Dr. Jason Berton

ESTRELLA RESOURCES LIMITED ACN 151 155 207

ASX CODE: ESR ORDINARY FULLY PAID SHARES: 96,601,000

UNLISTED OPTIONS: 12,380,000

Company Secretary -Justin Clyne

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AUSTRALIA | CHILE