FIN RESOURCES LIMITED — Board/Management Information 2011

Nov 21, 2011

21 November 2011

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

By E‐Lodgement

Appointment of Joint Company Secretary

Orca Energy Limited (ASX: OGY) advises that Ms Shannon Robinson has been appointed as joint company secretary of the Company and its subsidiaries. The Company also advises that its new contact details are as follows:

Registered Address: Ground Floor 1 Havelock Street West Perth WA 6005

BOARD & MANAGEMENT

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

REGISTERED OFFICE Ground Floor 1 Havelock Street West Perth WA 6005

Telephone: +61 8 9488 5220

Facsimile: +61 8 9324 2400

POSTAL ADDRESS PO Box 1440 West Perth WA 6872

For and on behalf of the Board

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

Greg Bandy Executive Director

WEBSITE

www.orcaenergy.com.au

SHARE REGISTRY Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY