STELLAR RESOURCES LIMITED — Capital/Financing Update 2012

Feb 5, 2012

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6 February 2012

ASX RELEASE

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

Issuer: Stellar Resources Limited ABN 96 108 758 961

Details of the issue or offer of securities

Class ofsecurities	Class ofsecurities	Class ofsecurities	Class ofsecurities	Ordinary shares
	ASXCode ofthe secur	ities		SRZ
	Date of issue ofthe sec	urities		31January2012
	Total numberofsecuri	tiesissued orexpected to	beissued	43,528,743 ordinary shares
	Notice

Notice

1. Stellar Resources Limited gives ASX (as the relevant market operator) notice relating to the issue of securities identified above.

2. This notice is given under paragraph 5(e) of section 708A of the Corporations Act 2001 (Cth).

3. Stellar Resources Limited issued the securities identified above without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).

4. As at the date of this notice, Stellar Resources Limited has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to it; and

   • (b) section 674 of the Corporations Act 2001 (Cth).

5. There is no excluded information (as defined in section 708A(7) of the Corporations Act 2001 (Cth) as at the date of this notice.

Signed for and on behalf of the Issuer: ……………………………………..

Date: 6 February 2012

Name: Christina Kemp – Company Secretary

STELLAR RESOURCES LIMITED

ABN 96 108 758 961

Level 17 530 Collins Street Melbourne Victoria 3000 Australia Tel +61 3 9618 2540 Fax +61 3 9649 7200

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