Announcement PDF Chile’s star in copper-gold ASX ANNOUNCEMENT 25 June 2015 ESTRELLA RESOURCES LIMITED ACN 151 155 207 Appointment of a Director AUSTRALIAN REGISTERED OFFICE: Level 11, 22 Market St Sydney NSW 2000 Australia CONTACT DETAILS: Email: jb@estrellaresources.com.au CHILE OFFICE: Santa Beatriz 294 Providencia, Santiago, Chile ASX CODE: ESR For further information please contact: Dr. Jason Berton MAusIMM Managing Director Email: jb@estrellaresources.com.au Estrella Resources Ltd is pleased to advise that Mr Ray Shorrocks has been appointed to the Board of Directors. Mr Shorrocks has over 20 years’ experience in corporate finance and has advised a diverse range of mining companies during his career at Patersons Securities Limited, one of Australia’s largest full service stockbroking and financial services firms. He has been instrumental in managing and structuring equity capital raisings as well as having advised extensively in the area of mergers and acquisitions. An Appendix 3X Notice for Mr Shorrocks is attached. Yours Sincerely Heath Roberts Company Secretary 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. www.estrellaresources.com.au Directors and Management ESTRELLA RESOURCES LIMITED ACN 151 155 207 Managing Director Dr Jason Berton ASX CODE: ESR Independent NonExecutive Director: -Julian Bavin Non-Executive Director - Mr Guy Robertson Non-Executive Director – Mr Ray Shorrocks Company Secretary -Heath Roberts AUSTRALIA | CHILE Appendix 3X Initial Director’s Interest Notice Appendix 3X Rule 3.19A.1 Initial Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity ESTRELLA RESOURCES LTD ACN 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Ray Shorrocks Date of appointment 24 June 2015 Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities 0 + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Spring Street Holdings Pty Ltd 2,857,140 Part 3 – Director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract NA Nature of interest NA Name of registered holder (if issued securities) NA No. and class of securities to which NA interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002