Withdrawal of resolutions

2 November 2012

Stellar Resources plc

(the "Company")

Withdrawal of resolutions

The Company announces that all of the resolutions set out in the circular to shareholders dated 9 October 2012 were withdrawn before being put for consideration at the General Meeting.

For further enquiries, please contact:

Stellar Resources plc

David Lenigas

Don Strang

Ed McDermott +44 (0) 20 7440 0640

Northland Capital Partners Limited (Nominated Adviser & Broker)

Luke Cairns

Edward Hutton +44 (0) 20 7796 8800

Pelham Bell Pottinger - (Investor and Media Relations)

Charlie Vivian

Daniel Thöle +44 (0) 20 7861 3232