Announcement PDF Chile’s star in copper-gold 17 April 2015 Dear Option holder Non-Renounceable Rights Issue Estrella Resources Limited (ACN 151 155 207) (Company) is proposing a non-renounceable pro rata entitlement offer of 3 new shares for every 5 existing shares held as at 5pm (EST) on 29 April 2015 (Record Date), at an issue price of $0.007 per share to raise up to approximately $576,624 before issue costs (Offer). The Offer will be made under a prospectus to be lodged with ASIC on or around 22 April 2015. The prospectus will be available on both the ASX’s and the Company’s websites. The prospectus and personalised entitlement and acceptance form will be dispatched to eligible shareholders soon after the Record Date. The purpose of this letter is to give you notice that if you wish to participate in the Offer with respect to your options, you must exercise your options before the Record Date by delivering an option exercise notice together with the correct monies to the Company by no later than the Record Date. Any notice of exercise of option received after this date cannot be assured of allotment before the Record Date. If you do not wish to participate in the Offer (in respect of your options) you do not need to take any action. Before deciding whether to exercise all or any of your options, you should consult with your professional advisor. An indicative timetable for the Offer is attached to this letter. Eligible shareholders need to read the prospectus carefully and will need to complete the personalised entitlement and acceptance form that will accompany the prospectus to acquire new securities under the Offer. If you have any queries in relation to this letter, please contact the company secretary on 0419 473925. Yours sincerely Heath Roberts Company Secretary Estrella Resources Limited Event1 Date Letter to option holders 17 April 2015 Prospectus lodged with ASIC and ASX 22 April 2015 Letter to shareholders 24 April 2015 Ex Date 27 April 2015 Record date to determine Entitlement 29 April 2015 Prospectus with Entitlement and Acceptance Form dispatched 1 May 2015 Offer opens for receipt of Applications 1 May 2015 Closing date for acceptances (Closing Date)2 12 May 2015 Deferred settlement trading 13 May 2015 Notify ASX of Shortfall 15 May 2015 Issue of New Shares 19 May 2015 Dispatch of shareholding statements 19 May 2015 Normal trading of New Shares expected to commence 20 May 2015 Note: 1 Timetable is indicative only and may subject to change. 2 The Directors may extend the Closing Date by giving at least 3 business days’ notice to ASX prior to the Closing Date, subject to such date being no later than 3 months after the date of the prospectus. As such the date the new shares are expected to commence trading on ASX may vary. About Estrella Resources Estrella Resources Limited is an ASX listed, Chilean focused copper-gold exploration company. Estrella has a number of exploration prospects in Chile. With a highly experienced board, a strong operational and management team and a sole focus on Chilean copper and gold projects, the Company is well positioned to develop its projects and add value for shareholders. Directors and Management Managing Director Dr Jason Berton Independent Non-Executive Director: -Julian Bavin Non-Executive Director - Mr Guy Robertson Company Secretary -Heath Roberts ESTRELLA RESOURCES LIMITED ACN 151 155 207 ASX CODE: ESR