STELLAR RESOURCES LIMITED — Capital/Financing Update 2017

Mar 9, 2017

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10 March 2017

NOTICE GIVEN UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

This notice is given by the Company under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to an issue of 74,285,714 fully paid ordinary shares by the Company to professional and sophisticated investors in order to raise approximately $2.6 million without disclosure to investors under Part 6D.2 of the Corporations Act.

As at the date of this notice, the Company has complied with:

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

• (b) section 674 of the Corporations Act.

The Company confirms that, as at the date of this notice, there is no information that:

• (a) has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and

• (b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

  • (ii) the rights and liabilities attaching to fully paid ordinary shares,

to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.

Christina R 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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