Announcement PDF ABN 39 155 151 207 12 January 2018 Company Announcements ASX Limited Notice Under Section 708A Estrella Resources Limited (‘the Company’) has issued 34,000,000 fully paid ordinary shares on 12 January 2018. The ordinary fully paid shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX). The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act. The shares were issued without disclosure to the private investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act. The Company, as at the date of this notice, has complied with: a) the provisions of Chapter 2M of the Corporations Act; and b) Section 674 of the Corporations Act. There is no excluded information as at the date of this notice, for the purposes of Sections 708A(7) and (8) of the Corporations Act. For and on behalf of the Board Steve Brockhurst Director and Company Secretary Estrella Resources Limited __________________________________________________________________________________ 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 Fax +61 8 9463 6103 Email info@estrellaresources.com.au Page 1 of 1