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FIN RESOURCES LIMITED Board/Management Information 2011

Dec 4, 2011

64920_rns_2011-12-04_737b378f-83b2-476d-9e63-811ed8493b4c.pdf

Board/Management Information

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5 December 2011

==> picture [130 x 95] intentionally omitted <==

BOARD & MANAGEMENT

Manager of Company Announcements ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

By E-Lodgement

Mr Greg Bandy EXECUTIVE DIRECTOR

Mr Jason Bontempo NON-EXECUTIVE DIRECTOR

Mr Jeremy King NON-EXECUTIVE DIRECTOR

Ms Rebecca Sandford Ms Shannon Robinson COMPANY SECRETARY

EXPIRY OF OPTIONS

Orca Energy Limited ( Company or OGY ), advises that a total of 77,500,000 unlisted options exercisable at $0.006 on or before 3 December 2011 have expired. None of these options were exercised prior to expiration.

REGISTERED OFFICE Ground Floor, 1 Havelock Street West Perth WA 6005

POSTAL ADDRESS PO Box 1440 West Perth WA 6872

CONTACT DETAILS Tel: +61 8 9488 5220 Fax: +61 8 9324 2400

On behalf of the Board

WEBSITE

www.orcaenergy.com.au

SHARE REGISTRY

Greg Bandy Executive Director

Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY