Announcement PDF Level 51, MLC Centre, 19-29 Martin Place, Sydney, 2000 New South Wales Australia T: +61 450 342 861 www.estrellaresources.com.au Email: admin@estrellaresources.com.au 14 November 2014 Company Announcements Office ASX Limited BY ELECTRONIC LODGEMENT Appendix 3B/ Appendix 3Y Notices Subsequent to the approval of resolutions to issue options to directors at the company’s 2014 Annual General Meeting held 13 November 2014, attached for release are the following documents: 1. 2. 3. 4. Appendix 3B Notice Appendix 3Y Notice: Julian Bavin Appendix 3Y Notice: Jason Berton Appendix 3Y Notice: Rob Thomson Yours faithfully, Heath L. Roberts Company Secretary Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 Change of 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 30/09/01 Amended 01/01/11 Name of entity Estrella Resources Limited ABN 39 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Julian Bavin Date of last notice 25 October 2014 Part 1 - Change of director’s relevant interests in securities 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. Direct or indirect interest Direct Nature of indirect interest (including registered holder) Julian Bavin Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 November 2014 No. of securities held prior to change See Annexure “A” below Class $0.10 exercise price options Number acquired 1,000,000 Number disposed Nil Value/Consideration NA Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 See Annexure “B” below Appendix 3Y Change of Director’s Interest Notice Nature of change Grant of options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Annexure “A” Julian Richard Frank Bavin & Peter Bavin <Julian Bavin Super Fund A/C> 250,000 ordinary shares Julian Bavin Holdings Pty Ltd <Julian Bavin Super Fund A/C> 386,364 ordinary shares. 600,000 options exercisable at $0.35 each on or before 21 November 2018. Annexure “B” Julian Bavin: 1,000,000 options exercisable at $0.10 each expiring 13 November 2019 Julian Richard Frank Bavin & Peter Bavin <Julian Bavin Super Fund A/C> 250,000 ordinary shares Julian Bavin Holdings Pty Ltd <Julian Bavin Super Fund A/C> 386,364 ordinary shares. 600,000 options exercisable at $0.35 each on or before 21 November 2018. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 Change of 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 30/09/01 Amended 01/01/11 Name of entity Estrella Resources Limited ABN 39 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Jason Berton Date of last notice 16 September 2014 Part 1 - Change of director’s relevant interests in securities 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. Direct or indirect interest Direct Nature of indirect interest (including registered holder) NA Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 November 2014 No. of securities held prior to change See Annexure “A” below Class $0.10 exercise price options Number acquired 3,000,000 Number disposed Nil Value/Consideration NA Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 See Annexure “B” below Appendix 3Y Change of Director’s Interest Notice Nature of change Grant of options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Annexure “A” Jason Berton 1,000,000 options exercisable at $0.35 each on or before 21 November 2018. Orogen Investments Pty Ltd 1,009,091 ordinary shares. Annexure “B” Jason Berton 1,000,000 options exercisable at $0.35 each on or before 21 November 2018. Orogen Investments Pty Ltd 1,009,091 ordinary shares. Jason Berton 3,000,000 options exercisable at $0.10 each on or before 13 November 2019. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 Change of 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 30/09/01 Amended 01/01/11 Name of entity Estrella Resources Limited ABN 39 151 155 207 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Robert Thomson Date of last notice 13 March 2014 Part 1 - Change of director’s relevant interests in securities 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. Direct or indirect interest Direct Nature of indirect interest (including registered holder) NA Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 13 November 2014 No. of securities held prior to change See Annexure “A” below Class $0.10 exercise price options Number acquired 1,500,000 Number disposed Nil Value/Consideration NA Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 See Annexure “B” below Appendix 3Y Change of Director’s Interest Notice Nature of change Grant of options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Annexure “A” Nil Annexure “B” Robert Thomson: 1,500,000 options exercisable at $0.10 each expiring 13 November 2019 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3