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STELLAR RESOURCES LIMITED Board/Management Information 2013

Jun 17, 2013

65860_rns_2013-06-17_790f0be9-05e5-433b-aa80-ec30ab8204a4.pdf

Board/Management Information

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18 June 2013

New Director Appointment

The Directors of Stellar Resources Limited are pleased to announce the appointment of Dr. Markus Elsasser as a Non‐Executive Director of the Company.

Dr. Elsasser (57) is a German financier and investor in the mineral resource sector and has been involved with Stellar as a shareholder for the past three years. As head of the Elsasser family office M. Elsasser & Cie AG 1971 in Dusseldorf, Germany, Dr Elsasser provides advice to a number of European based investors.

Dr. Elsasser was Director of Finance at the Dow Chemical Company in Germany. He also has had extensive experience as a Managing Director in the chemical and food industries in Singapore and Australia.

Dr. Elsasser has a degree and PhD in Business Administration from Cologne University, Germany.

In addition to Stellar Resources Limited, Dr. Elsasser is also a Non‐Executive Director of the following companies:

  • Arctic Gold AB, a gold and metals exploration company listed in Sweden,

  • Kopy Goldfields AB, a gold exploration company listed in Sweden,

  • Stellar Diamonds Plc, an AIM listed diamond explorer and developer,

  • Impact Minerals Limited, an ASX listed metals exploration company.

The Directors welcome Dr. Elsasser to the board and see his strong support of the Heemskirk Tin Project along with his experience and advice in financing junior resource companies as a valuable asset for Stellar Resources Limited.

Phillip Harman Chairman

ASX Code: SRZ

ABN 96 108 758 961 Level 17, 530 Collins Street Melbourne Victoria 3000

About Stellar:

Stellar Resources (SRZ) is an exploration and development company with assets in Tasmania and South Australia. The company is rapidly advancing its high‐grade Heemskirk Tin Project, located near Zeehan in Tasmania, and plans to become Australia’s second largest producer of tin.

Australia

Telephone +61 3 9618 2540 Facsimile +61 3 9649 7200

www.stellarresources.com.au

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