FIN RESOURCES LIMITED — Board/Management Information 2011

Nov 20, 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

Red Emperor Resources NL (ASX: RMP | AIM: RMP) advises that Ms Shannon Robinson has been appointed as joint company secretary of the Company and any of 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