Announcement PDF ABN 39 155 151 207 16 February 2017 Company Announcements ASX Limited Notice Under Section 708A Estrella Resources Limited (‘the Company’) has issued 6,875,000 fully paid ordinary shares on 16 February 2017. 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 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 Fax +61 8 9463 6103 Email info@estrellaresources.com.au Page 1 of 1