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STELLAR RESOURCES LIMITED Board/Management Information 2016

Feb 7, 2016

65860_rns_2016-02-07_cf3497ae-51f0-4013-bd3b-8f812c719b80.pdf

Board/Management Information

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8 February 2016

Retirement of Non-executive Director

The Directors of Stellar Resources Limited have reluctantly accepted the resignation of Dr Markus Elsasser who has decided to reduce his business commitments.

Dr Elsasser has been a Non-executive Director of the Company since June 2013 and during his tenure made a valuable contribution to the Company’s development.

The Directors of Stellar Resources Limited have decided not to replace Dr Elsasser at this time.

I would like to thank Dr Markus Elsasser for his support over a number of years and look forward to his continuing involvement as a shareholder.

Phillip Harman Chairman

ASX Code: SRZ

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.

www.stellarresources.com.au

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

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