Announcement PDF 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 Gavin Solomon Date of last notice 27 May 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 Indirect Nature of indirect interest (including registered holder) Helmsec Global Capital Limited Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 10 June, 2014 No. of securities held prior to change See Annexure “A” below Class Ordinary Shares Number acquired Nil Number disposed 661,000 (transfer of shares held beneficially as bare trustee only) Nil consideration Value/Consideration 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Off market transfer of shares held as bare trustee only 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” Conrad Corporation Pty Limited <Conrad Discretionary A/C>: 65,650 options exercisable at $0.20 each on or before 19 December 2016. 78,000 options exercisable at $0.20 each on or before 25 October 2016. 115,200 options exercisable at $0.20 each on or before 9 May 2017. 800,000 options exercisable at $0.35 each on or before 21 November 2018. Pancho (NSW) Pty Limited <Gavsol Super Fund A/C>: 5,594,481 ordinary shares. Helmsec Global Capital Limited: As bare trustee for employees of Helmsec Global Capital Limited of the following:: 3,326,000 ordinary shares. 268,800 options exercisable at $0.20 each on or before 9 May 2017. 111,100 options exercisable at $0.20 each on or before 19 December 2016. 132,000 options exercisable at $0.20 each on or before 25 October 2016. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Annexure “B” Conrad Corporation Pty Limited <Conrad Discretionary A/C>: 65,650 options exercisable at $0.20 each on or before 19 December 2016. 78,000 options exercisable at $0.20 each on or before 25 October 2016. 115,200 options exercisable at $0.20 each on or before 9 May 2017. 800,000 options exercisable at $0.35 each on or before 21 November 2018. Pancho (NSW) Pty Limited <Gavsol Super Fund A/C>: 5,594,481 ordinary shares. Helmsec Global Capital Limited: As bare trustee for employees of Helmsec Global Capital Limited of the following:: 2,665,000 ordinary shares. 268,800 options exercisable at $0.20 each on or before 9 May 2017. 111,100 options exercisable at $0.20 each on or before 19 December 2016. 132,000 options exercisable at $0.20 each on or before 25 October 2016. + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011