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STELLAR RESOURCES LIMITED Share Issue/Capital Change 2014

Apr 1, 2014

65860_rns_2014-04-01_901e563c-c1c3-40dd-a3cc-fe2bef5ff184.pdf

Share Issue/Capital Change

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2 April 2014

BY EMAIL [email protected]

Simone Papas Advisor, Listing Compliance ASX Limited Level 4 North Tower Rialto 525 Collins Street MELBOURNE VIC 3000

Dear Simone

Stellar Resources Limited (ASX:SRZ)

Share Allotment

Stellar Resources Limited advises that 19,338,709 shares have been allotted today, 31 March 2014 pursuant to the Entitlement Offer announced on 21 February 2014. The Company’s issued capital following allotment is 295,786,256 ordinary shares. The balance of 3,698,586 shortfall shares shall be allotted shortly on receipt of overseas funds.

A report showing the 20 largest shareholders and the percentage held by each is attached.

Signed for and on behalf of Stellar Resources Limited by:

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

140036SRL.doc

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Top 20 Holdings as at 31-03-2014

Stellar Resources Limited

ABN: 96108758961

Security classes selected for this report:

Fully Paid Ordinary Shares

Holder Name 31-03-2014 %
JP MORGAN NOMINEES AUSTRALIA 72,864,184 24.634
LIMITED <CASH INCOME A/C>
CAPETOWN S A 62,382,221 21.090
MERRILL LYNCH (AUSTRALIA) 36,147,425 12.221
NOMINEES PTY LIMITED
HSBC CUSTODY NOMINEES 6,248,516 2.113
(AUSTRALIA) LIMITED
CITICORP NOMINEES PTY LIMITED 3,386,200 1.145
MR ANGUS WILLIAM JOHNSON & MRS 3,129,167 1.058
LINDY JOHNSON <THE DENA SUPER
FUND A/C>
FOUNTAIN OAKS PTY LTD <LIMBS 2,245,000 0.759
FAMILY SUPER FUND A/C>
MR MICHAEL ANDREW WHITING & MRS 2,138,009 0.723
TRACEY ANNE WHITING <WHITING
FAMILY S/F A/C>
L J THOMSON PTY LTD 2,100,000 0.710
UBS WEALTH MANAGEMENT AUSTRALIA 2,074,675 0.701
NOMINEES PTY LTD
CALAMA HOLDINGS PTY LTD <MAMBAT 2,000,000 0.676
SUPER FUND A/C>
OCTIFIL PTY LTD 1,821,716 0.616

Boardroom Pty Limited - ABN: 14003209836 - www. boardroomlimited.com.au - [email protected]

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Top 20 Holdings as at 31-03-2014

Stellar Resources Limited

ABN: 96108758961

Holder Name 31-03-2014 %
FORESIGHT PTY LTD 1,800,000 0.609
MRS XIAOQIONG CHEN 1,792,033 0.606
PROVIDENCE GOLD AND MINERALS PTY 1,262,821 0.427
LTD
MR RICHARD DE BURGH FELL & MRS 1,100,000 0.372
KAREN PATRICIA FELL
BOND STREET CUSTODIANS LIMITED 1,086,518 0.367
<GRIPIC - PH0240 A/C>
TOAD FACILITIES PTY LTD <JP 1,070,417 0.362
NETTLETON/TOAD S/F A/C>
MR ALNIS ERNST VEDIG & MRS RASMA 1,000,000 0.338
VEDIG <VEDIG SUPER FUND A/C>
CAROJON PTY LTD <IMBRUGLIA S/F A/C> 1,000,000 0.338
Totals for Top 20 206,648,902 69.864
Total IC 295,786,256

Boardroom Pty Limited - ABN: 14003209836 - www. boardroomlimited.com.au - [email protected]

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