17 January 2017 Company Announcements ASX Limited Change of Registered Address and Contact Details The Company has changed its registered office and contact details to: Mining Corporate Pty Ltd Level 11, London House 216 St. Georges Terrace Perth WA 6000 Telephone +61 (08) 9481 0389 Facsimile +61 (08) 9463 6103 New postal address PO Box 2517 PERTH WA 6831 For and on behalf of Estrella Resources Limited: Steve Brockhurst Estrella Resources Limited – Company Secretary About Estrella Resources. Estrella Resources is a metals exploration company based in Perth, Western Australia. The Company holds Lithium exploration and mining rights agreements with Apollo Phoenix Resources which cover 129km2 of mineral tenements in an emerging world Class LCT pegmatite province. The Company’s major project, the Mt Edwards Lithium Project (MELP), is situated 40km south of the Mt Marion Lithium mine which is currently in production (Ganfeng, Mineral Resources and Neometals). The Company is actively looking to increase its asset base and activities. Office Address London House, Level 11, 216 St Georges Terrace, PERTH WA 6000 Postal Address GPO Box 2517, PERTH WA 6831 Phone +61 8 9481 0389 Email info@estrellaresources.com.au