FIN RESOURCES LIMITED — Board/Management Information 2013

Oct 24, 2013

25 October 2013

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

By E‐Lodgement

PEL 115 Sale Completion

The Board of Orca Energy Limited ( Orca or the Company ) is pleased to advise that it has completed the sale of its 20% participating interest in South Australian petroleum exploration licence (PEL) 115 to Senex Energy Limited (Senex, ASX: SXY), refer ASX Announcement from 13[th] June 2013.

Following the sale completion, and in accordance with the transaction, Orca has brought back and cancelled Senex’s shares in the company, being 115,000,000. Orca’s issued capital is now 460,033,775 shares with the company’s cash balance in excess of $3m and production from Burruna‐2 having recently commenced . The company looks forward to updating the market in the coming weeks and months on the primary target of Burruna‐2, the Murta Formation, as well as the soon to be drilled Burruna‐3 well, the results of the recently completed seismic program in PEL 110 and its Texas “Seabiscuit” asset where preparatory site works have begun.

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 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

Orca also advises that Mr Dennis Patten has resigned as a Director together with his alternate, Mr Arthur Pitts, as per the Sales Agreement. The Company thanks Messrs Patten and Pitts for their contribution to the Company. Final Director interest notifications are attached.

For and on behalf of the Board

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www.orcaenergy.com.au

SHARE REGISTRY Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY

Greg Bandy Executive Director

Appendix 3F Final share buy‐back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX’s property and may be made public.

Name of entity Orca Energy Limited

ABN/ARSN 25 009 121 644

We (the entity) give ASX the following information.

Description of buy‐back

1 Type of buy‐back Selective Share Buy Back

Details of all shares/units bought back

2 Number of shares/units bought 115,000,000 back 3 Total consideration paid or Nil payable for the shares/units 4 If buy‐back is an on‐market buy‐ N/A back ‐ highest and lowest price paid

• See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy‐back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy‐back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

25/10/2013 Sign here: ............................................................ Date: ......................... (Director ~~/Company secretary)~~ Greg Bandy Print name: .........................................................

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• See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Orca Energy Limited ABN: 25 009 121 644

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Denis Patten
Date of last notice	29/03/2012
Date that director ceased to be director	25/10/2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Nil	Number & class of securities Nil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Orca Energy Limited ABN: 25 009 121 644

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Arthur Pitts
Date of last notice	29/03/2012
Date that director ceased to be director	25/10/2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest AJ & MD Pitts Superannuation Fund (Trustee & Member)	Number & class of securities 1,000,000 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002