FIN RESOURCES LIMITED — Board/Management Information 2012

Aug 2, 2012

3 August 2012

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

By E‐Lodgement

BOARD & MANAGEMENT

Mr Greg Bandy EXECUTIVE DIRECTOR

Mr Jason Bontempo NON‐EXECUTIVE DIRECTOR

Mr Jeremy King NON‐EXECUTIVE DIRECTOR

Securities to be released from Escrow

Mr Denis Patten NON‐EXECUTIVE DIRECTOR

Mr Arthur Pitts ALTERNATE DIRECTOR

Pursuant to ASX Listing Rule 3.10A, Orca Energy Limited confirms that 137,500,000 fully paid ordinary shares will be released from escrow on 15 August 2012.

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Rebecca Sandford Joint Company Secretary

Ms Rebecca Sandford Ms Shannon Robinson COMPANY SECRETARY

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

WEBSITE

www.orcaenergy.com.au

SHARE REGISTRY

Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY