STELLAR RESOURCES LIMITED — Share Issue/Capital Change 2014

Mar 30, 2014

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31 March 2014

BY EMAIL simone.papas@asx.com.au

Simone Papas Adviser, Listings Compliance ASX Limited Level 4 North Tower Rialto 525 Collins Street Melbourne VIC 3000

Dear Simone

Stellar Resources Limited (ASX:SRZ)

New issue date for quotation of 23,037,295 ordinary shares pursuant to the Company’s nonrenounceable rights issue.

Pursuant to Appendix 7A, paragraph 3.1., the Company requests a new issue date from 12 noon EDST 31 March 2014 to 12 noon EDST 2 April 2014 to allow remittance of overseas funds.

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

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