4DS MEMORY LIMITED — Board/Management Information 2013

Oct 6, 2013

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FITZROY RESOURCES LTD

ABN 43 145 590 110

7 October 2013

Fast Facts – October 2013 Share Code ASX: FRY Shares on Issue 47 Million Options 11 Million Market Cap @$0.05 $ 2.35M

Directors and Officers

Tom Henderson, Chairman Will Dix, Director Ric Vittino, Director Russell Lynton-Brown, Director Ben Lane, Interim CEO

Projects

Rookwood:

• 70km NW of Rockhampton

Director Appointment

The Board is pleased to announce the appointment of Mr Russell LyntonBrown as a non-executive Director.

Russell has a background in the Stockbroking and Corporate finance sector. He has extensive experience in the provision of advice to retail, institutional and corporate clients focusing on the natural resources sector. His expertise in capital raisings and corporate restructuring has led to his involvement in many successful companies listed on the ASX and international markets.

• 20km S of Marlborough

• Total area approx. 760km[2]

Glentanna:

• 140km SW of Brisbane

• Total area approx. 75km[2]

• Greenfields Exploration

• Drilling identified low level Cu/Zn mineralisation

Russell has held directorships with a number of ASX listed mining/exploration companies with operations in Australia, Mongolia, South America and Indonesia. Russell was a director of Aspire Mining Limited (ASX:AKM) at the time AKM acquired the Ovoot Coking Coal Project in Mongolia.

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Contact Details

Perth Office Lvl 1, 35 Havelock Street West Perth WA 6005 Postal Address PO BOX 839 West Perth WA 6872 T +61 8 9481 7111 F +61 8 9320 7501 E admin@fitzroyresources.com.au