STELLAR RESOURCES LIMITED — Board/Management Information 2019

May 6, 2019

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7 May 2019

Appointment of Non-Executive Director

Stellar Resources Limited (ASX: SRZ, “Stellar” or the “Company) is pleased to advise the appointment of Mr Gary Fietz as a Non-Executive Director (NED) of the Board effective immediately.

Capital Structure

Shares: 380,328,733 Share Price (SRZ): A$0.013 Listed Options: 59,142,857 Option Price (SRZO): A$0.002 Unlisted Options: 15,000,000

Commodity Tin Price: US$20,750/t Exchange Rate US$ 0.72

Main Shareholders

European Investors 19.2% Capetown SA 16.4%

Gary brings to the Board experience as a former Managing Director and NED of ASX and foreign listed exploration and resource development companies. He has previously worked in tin, iron ore, coking coal and gold exploration and development in Australia, the UK, North and South America, Africa and India. Gary has over 30 years of technical and commercial experience including; exploration management, mineral resource estimation, study management (Scoping, Pre-Feasibility, and Feasibility Studies), project generation and assessment, governance, corporate finance, mergers and acquisitions and strategic planning.

In addition to his NED role, Gary will also provide technical consulting services to the Company at a rate of $1,500 per day up to a maximum of 4 days with any additional days requiring approval by the Company.

As part of Gary’s sign on remuneration package the Company will issue 2 million unlisted options with an exercise price of $0.02 (2 cents) per option. The options will vest immediately and will expire 3 years following the date of issue.

Board & Management Phillip G Harman Non-Executive Chairman

Peter G Blight Managing Director

Gary Fietz Non-Executive Director

Thomas H Whiting Non-Executive Director Melanie J Leydin Company Secretary

For further details please contact:

Peter Blight Managing Director Stellar Resources Limited Tel: 03 9692 7222 Email: peter.blight@stellarresources.com.au or visit our Website at: http://www.stellarresources.com.au

ASX Code: SRZ

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

Telephone +61 3 9692 7222 Facsimile +61 3 9077 9233

About Stellar:

Stellar Resources (SRZ) is an exploration and development company with assets in Tasmania. 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