FIN RESOURCES LIMITED — Board/Management Information 2015

Sep 17, 2015

18 September 2015

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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 MANAGING DIRECTOR

Mr Jason Bontempo NON-EXECUTIVE DIRECTOR

Via E-Lodgement

Mr Nathan Rayner NON-EXECUTIVE DIRECTOR

BROKER APPOINTMNET

Orca Energy Limited (ASX: OGY) (the Company or Orca ) is pleased to advise that 708 Capital Pty Ltd ( 708 Capital ) has been appointed as the Company’s Broker and will provide corporate services to Orca over a 12 month period commencing 1 September 2015.

The Company will issue 12,000,000 fully paid Orca shares pursuant to the Corporate Services Mandate entered into with 708 Capital.

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

For and on behalf of the Board

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Greg Bandy Managing Director

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