ESTRELLA RESOURCES LIMITED — Share Issue/Capital Change 2015

Sep 8, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

ESTRELLA RESOURCES LIMITED

Applicable security for the reorganisation

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ESR ORDINARY FULLY PAID
ESRAZ OPTION EXPIRING 09-MAY-2017 EX 20C
ESRAW OPTION EXPIRING 19-DEC-2016 EX 20C
ESRAY OPTION EXPIRING 25-OCT-2016 EX 20C
ESRAD OPTION EXPIRING 7-MAR-2017 EX 35C
ESRAC OPTION EXPIRING 18-DEC-2016 EX 35C
ESRAB OPTION EXPIRING 21-NOV-2018 EX 35C
ESRAK OPTION EXPIRING 18-APR-2016 EX 35C
ESRAA OPTION EXPIRING 03-OCT-2018 EX 20C
ESRAF OPTION EXPIRING 31-DEC-2015 EX 5C
ESRAE OPTION EXPIRING 13-NOV-2019 EX 10C
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Announcement Type

New Announcement

Date of this announcement

Wednesday September 9, 2015

Reorganisation type

Security consolidation

Effective Date

Wednesday September 16, 2015

Record Date

Friday September 18, 2015

Issue Date

Friday September 25, 2015

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 *Name of +Entity

ESTRELLA RESOURCES LIMITED

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Notification of Consolidation/Split

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Registration Number

1.2 *Registered Number Type

ABN 39151155207

1.3 *ASX issuer code

ESR

1.4 *The announcement is

New announcement

1.5 *Date of this announcement

Wednesday September 9, 2015

1.6 *Securities affected by the reorganisation

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ESR ORDINARY FULLY PAID
ESRAZ OPTION EXPIRING 09-MAY-2017 EX 20C
ESRAW OPTION EXPIRING 19-DEC-2016 EX 20C
ESRAY OPTION EXPIRING 25-OCT-2016 EX 20C
ESRAD OPTION EXPIRING 7-MAR-2017 EX 35C
ESRAC OPTION EXPIRING 18-DEC-2016 EX 35C
ESRAB OPTION EXPIRING 21-NOV-2018 EX 35C
ESRAK OPTION EXPIRING 18-APR-2016 EX 35C
ESRAA OPTION EXPIRING 03-OCT-2018 EX 20C
ESRAF OPTION EXPIRING 31-DEC-2015 EX 5C
ESRAE OPTION EXPIRING 13-NOV-2019 EX 10C
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Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

2.2 Approvals
Approval/Condition	Date for determination	Is the date estimated	**Approval
+Security holder	Thursday September	or actual?	received/condition
approval	10, 2015	Actual	met? [Select...]

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Notification of Consolidation/Split

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Comments

Part 3 - Reorganisation timetable and details

3.1 *+Record date

Friday September 18, 2015

3.2 Date of +security holder meeting

Thursday September 10, 2015

3.3 Last day for trading in the pre-re-organised +securities

Tuesday September 15, 2015

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Wednesday September 16, 2015

3.5 Record date

Friday September 18, 2015

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Monday September 21, 2015

3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Friday September 25, 2015

3.8 Trading starts on a normal T+3 basis

Monday September 28, 2015

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Thursday October 1, 2015

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every

4

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 *Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

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Notification of Consolidation/Split

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5.1 +Securities on issue before and after the reorganisation
ASX +Security Code ASX +Security
ESR Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Quoted before reorganisation reorganisation Actual
220,999,713 55,249,928
ASX +Security Code ASX +Security
ESRAZ Description
OPTION EXPIRING
09-MAY-2017 EX 20C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
1,500,000 375,000
ASX +Security Code ASX +Security
ESRAW Description
OPTION EXPIRING
19-DEC-2016 EX 20C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
505,000 126,250
ASX +Security Code ASX +Security
ESRAY Description
OPTION EXPIRING
25-OCT-2016 EX 20C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
600,000 150,000
ASX +Security Code ASX +Security
ESRAD Description
OPTION EXPIRING
7-MAR-2017 EX 35C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
750,000 187,500
ASX +Security Code ASX +Security
ESRAC Description
OPTION EXPIRING
18-DEC-2016 EX 35C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
500,000 125,000
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Notification of Consolidation/Split

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Notification of Consolidation/Split

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ASX +Security Code ASX +Security
ESRAB Description
OPTION EXPIRING
21-NOV-2018 EX 35C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
3,000,000 750,000
ASX +Security Code ASX +Security
ESRAK Description
OPTION EXPIRING
18-APR-2016 EX 35C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
450,000 112,500
ASX +Security Code ASX +Security
ESRAA Description
OPTION EXPIRING
03-OCT-2018 EX 20C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
475,000 118,750
ASX +Security Code ASX +Security
ESRAF Description
OPTION EXPIRING
31-DEC-2015 EX 5C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
3,871,427 967,857
ASX +Security Code ASX +Security
ESRAE Description
OPTION EXPIRING
13-NOV-2019 EX 10C
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Actual
5,500,000 1,375,000
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5.2 *Exercise price of options

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ASX +Security Code ASX +Security Description
ESRAZ OPTION EXPIRING
09-MAY-2017 EX 20C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.20000000 0.80000000
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ASX +Security Code ASX +Security Description
ESRAW OPTION EXPIRING
19-DEC-2016 EX 20C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.20000000 0.80000000
ASX +Security Code ASX +Security Description
ESRAY OPTION EXPIRING
25-OCT-2016 EX 20C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.20000000 0.80000000
ASX +Security Code ASX +Security Description
ESRAD OPTION EXPIRING
7-MAR-2017 EX 35C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.35000000 1.40000000
ASX +Security Code ASX +Security Description
ESRAC OPTION EXPIRING
18-DEC-2016 EX 35C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.35000000 1.40000000
ASX +Security Code ASX +Security Description
ESRAB OPTION EXPIRING
21-NOV-2018 EX 35C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.35000000 1.40000000
ASX +Security Code ASX +Security Description
ESRAK OPTION EXPIRING
18-APR-2016 EX 35C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.35000000 1.40000000
ASX +Security Code ASX +Security Description
ESRAA OPTION EXPIRING
03-OCT-2018 EX 20C
Quoted/unquoted Exercise price before Exercise price after
Unquoted reorganisation reorganisation
0.20000000 0.80000000
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Notification of Consolidation/Split

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	*ASX +Security Code ESRAF	*ASX +Security Description OPTION EXPIRING 31-DEC-2015 EX 5C	*ASX +Security Description OPTION EXPIRING 31-DEC-2015 EX 5C
	Quoted/unquoted Unquoted	Exercise price before reorganisation 0.05000000
	*ASX +Security Code ESRAE
	Quoted/unquoted Unquoted	Exercise price before reorganisation 0.10000000	Exercise price after reorganisation 0.40000000
Part 6 - Further information 6.1 Further information relating to the reorganisation 6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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