FENIX RESOURCES LTD — Board/Management Information 2013

Jul 31, 2013

1 August 2013

Company Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Appointment and resignation of Company Secretary

The Board of Emergent Resources Limited (“EMG” or “the Company”) wishes to announce the appointment of Mr Patrick Burke as the Company Secretary replacing Mr Kevin Hart.

The Board wishes to take this opportunity to thank Mr. Hart for his work and commitment to the Company during his appointment.

Change of Registered Office and Principal Place of Business

The Company would like to advise that its new registered office and principal place of business is:

Level 1, 33 Ord Street, West Perth WA 6005

Phone: +61 8 9420 9300 Fax: +61 8 9420 9399

For and on behalf of the Board of Directors

Jian Hua Sang Chairman

West Perth, Western Australia 6005