Estrella Resources Limited announced in accordance with ASX listing Rule 3.16.1, the appointment of Joint Company Secretary, Mr. Benjamin Smith alongside Mr. Stephen Brockhurst from Mining Corporate Pty Ltd. Mr. Smith is a Chartered Accountant and has over nine (9) years' experience in finance, accounting and corporate advisory. His experience includes three (3) years at BHP's Nickel West, and five (5) years auditingASX listed companies prior to that. More recently he is serving as Company Secretary for Rubix Resources Limited and previously Torrens Mining Limited, prior to its acquisition.

Mr. Brockhurst will continue his affiliation with the Company and serve as Joint Company Secretary moving forward. Mr. Smith, from Mining Corporate has been appointed Joint Company Secretary effective immediately, and will be responsible for communication with the ASX in relation to Listing Rule matters in accordance with ASX listing Rule 12.6.