Results of AGM

Results of the Annual General Meeting:

Estrella Resources Limited (ASX: ESR) confirms the successful passing of all resolutions at the Annual General Meeting. Details of the resolutions and proxies received are available in the attached summary. For further information, please contact Benjamin Smith, Joint Company Secretary. The proxy votes and outcomes for each resolution were as follows:

1. Adoption of Remuneration Report: Passed with a majority of 97.81% for and 2.19% against.

2. Re-election of Director – Mr. John Kingswood: Carried with 97.75% for and 2.25% against.

3. Approval of 10% Placement Capacity: Resolution withdrawn.

4. Refresh of Securities under Employee Securities Incentive Plan: Carried with 95.96% for and 4.04% against.

Investors are invited to inquire further about the meeting outcomes.