FIN RESOURCES LIMITED — Board/Management Information 2012

Mar 26, 2012

27 March 2012

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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 Directors

Orca Energy Limited (ASX: OGY) is pleased to announce the appointment of Mr Denis Patten as a non‐executive director of the Company and Mr Arthur Pitts as his alternate director following nomination by its substantial shareholder, Senex Energy Limited (ASX: SXY). Messrs Patten and Pitts bring a wealth of technical and industry experience to the Company.

Mr Patten has extensive experience in oil and gas exploration, development and production and was a founding director of Queensland Gas Company Limited, retiring from the Board in 2007. Mr Patten’s experience in the energy and resources industries spans more than 40 years and includes the development of major resources in Australia and internationally. He has held senior executive positions with ASEA Australia, CMPS&F, PT CMP Indonesia and a number of major Australian onshore oil and gas drilling companies. Mr Patten is currently the chairman of Senex Energy Limited (ASX: SXY).

Mr Pitts has been involved in the oil and gas industry in a range of commercial and management roles in Australia and Asia, both upstream and downstream, for 30 years. Mr Pitts is currently commercial manager with Senex Energy Limited, having previously held a similar role with QGC – a BG Group business.

For and on behalf of the Board

BOARD & MANAGEMENT

Mr Greg Bandy EXECUTIVE DIRECTOR

Mr Jason Bontempo NON‐EXECUTIVE DIRECTOR

Mr Jeremy King NON‐EXECUTIVE DIRECTOR

Mr Denis Patten NON‐EXECUTIVE DIRECTOR

Mr Arthur Pitts ALTERNATE DIRECTOR

Ms Rebecca Sandford Ms Shannon Robinson JOINT 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

Greg Bandy Executive Director

SHARE REGISTRY Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY