FIN RESOURCES LIMITED — Board/Management Information 2014

Sep 1, 2014

2 September 2014

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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 Jeremy King NON-EXECUTIVE DIRECTOR

CHANGE OF REGISTERED OFFICE AND COMPANY SECRETARY APPOINTMENT

Mr Aaron Bertolatti COMPANY SECRETARY

Change of Registered Office

In accordance with ASX Listing Rule 3.14, Orca Energy Limited (ASX: OGY) wishes to advise that, effective 1 September 2014, the Company’s Registered Office has changed to:

Level 1, 35 Richardson Street, West Perth WA 6005

The Company’s new Telephone number is +61 8 9212 0102 . The Company’s postal, email and website addresses remain unchanged.

Company Secretary Changes

The Board of Orca Energy is pleased to announce the appointment of Mr Aaron Bertolatti as Company Secretary of the Company. Mr Bertolatti is a qualified Chartered Accountant and Company Secretary with over 8 years’ experience in the mining industry and accounting profession.

Ms Sara Kelly has resigned as Company Secretary effective 1 September 2014. The Board would like to sincerely thank Ms Kelly for her efforts and wish her well in her future endeavours.

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

For and on behalf of the Board

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ASX CODE OGY

Greg Bandy Executive Director