STELLAR RESOURCES LIMITED — Director's Dealing 2013

Dec 1, 2013

2 December 2013

==> picture [155 x 89] intentionally omitted <==

BY EMAIL simone.papas@asx.com.au

Simone Papas ASX Compliance Pty Ltd Level 4 North Tower Rialto 525 Collins Street Melbourne VIC 3000

Dear Simone

Expiry of 6,125,000 Unlisted Director and Employee Options

Stellar Resources Limited advises the following unlisted options have expired:

• 3,125,000 Employee Options (ASX: SRZAI) with an exercise price of $0.20 expired on 26 November 2013.

• 3,000,000 Director Options (ASX: SRZAK) with an exercise price of $0.20 expired on 30 November 2013.

Yours Sincerely

Stellar Resources Limited

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

130098SRL.doc