Stellar Resources Limited announced that As part of the Board changes, Directors Mr. Gary Fietz and Dr. Tom Whiting will both step down from the Board effective from the conclusion of the AGM. The Board would like to extend its appreciation to both Gary and Tom for their valuable contribution to the Company. Mr. Fietz will continue in a consulting role providing operational and technical management services.

Following Mr. Fietz's resignation, the Company will be withdrawing resolution 3 regarding his re-election as a director of the Company.