RESOURCES LID

Unit 3, 136 Mai n Street, Osborne Park WA 6017

PO Box 1520, Osborne Park WA 6916

Phoneo 08 9242 51 Il

Fax, 08 9242 5677

Emailo admin@fairstarrcsources_ com

Web, www.fairstarresources com

Wednesday, 1 May 2013

A_B N, 38 115 !57 689

ASX
Media Release
FairStar Resources Ltd announces the resignation of Alan Thomas as Company Secretary effective 30 April 2013. Alan has acted as Company Secretary since March 2008 ft is a Practising Accountant and a Principal of Accounting and Advisory group Crowe Horwath. He resigns in arder to focus on the increasing demands of his practise. Alan and Crowe Horwath will continue to act as the Company's accountant.
Alan will be replaced by Madhukar Bhalla. Madhu is the Commercial Manager at
FairStar and has been employed by the Company since 2008. He is a qualified ACIS.
The Company wishes to thank Alan for his services and welcomes Madhu to this added role within the company.
ENDS.

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