FIN RESOURCES LIMITED — Board/Management Information 2014

Oct 22, 2014

==> picture [130 x 95] intentionally omitted <==

23 October 2014

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

BOARD & MANAGEMENT

Mr Greg Bandy EXECUTIVE DIRECTOR

Mr Jason Bontempo NON-EXECUTIVE DIRECTOR

Via E-Lodgement

Mr Nathan Rayner NON-EXECUTIVE DIRECTOR

BOARD CHANGES

Orca Energy Limited (ASX: OGY) is pleased to announce the appointment of Nathan Rayner to the Board of Directors, effective immediately, following the resignation of Jeremy King.

Mr Rayner is a Petroleum Engineer with over 15 years of experience, specialising in resource and project evaluations, field development planning and production optimisation.

Mr Rayner is the current Technical Director of Sunbird Energy Ltd and oversees the development of the company's South African offshore gas project. Mr Rayner has also worked on African projects for Addax Petroleum Ltd, managing its appraisal programs and resource portfolio.

Prior to joining Sunbird, Mr Rayner was the Chief Operating Officer of Dart Energy Ltd, managing its exploration and production operations in Asia and Europe. Between 2008 and 2010, Mr Rayner was the General Manager of Petroleum Engineering for Arrow Energy Ltd, where he was responsible for the field development planning for the company’s proposed LNG project. Mr Rayner has also worked for both Origin Energy Ltd and Santos Ltd as a petroleum engineer on multiple Australian oil and gas projects.

Orca Energy believes the technical and industry experience that Mr Rayner brings to the Board will be of significant benefit to the Company.

The Board of Orca Energy would like to thank Mr King for his contribution to the Company and wishes him well with his future endeavours.

Mr Aaron Bertolatti COMPANY SECRETARY

REGISTERED OFFICE Level 1 35 Richardson Street West Perth WA 6005

POSTAL ADDRESS PO Box 1440 West Perth WA 6872

CONTACT DETAILS Tel: +61 8 9212 0102

WEBSITE

www.orcaenergy.com.au

SHARE REGISTRY Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY

In addition to these Board changes, current Executive Director Mr Greg Bandy has been appointed Managing Director, effective immediately. Mr Bandy’s remuneration and terms of employment remain unchanged.

For and on behalf of the Board

==> picture [102 x 45] intentionally omitted <==

Greg Bandy Executive Director