FIN RESOURCES LIMITED — Regulatory Filings 2013

Dec 19, 2013

20 December 2013

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

By E‐Lodgement

Please see attached ASIC form 484 confirming share buy‐back of 115,000,000 shares as per announcement dated 25th October 2013.

For further information, please contact:

Greg Bandy Executive Director

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 www.orcaenergy.com.au

SHARE REGISTRY

Advanced Share Registry 150 Stirling Highway Nedlands WA 6009

ASX CODE OGY

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

• A1 Change of address
• A2 Change of name officeholders or proprietary company members
• A3 Change ultimate holding company

All mandatory fields will be identified with an *.

B1 Cease company officeholder B2 Appoint company officeholder B3 Special purpose company

C1 Cancellation of shares

C2 Issue of shares

C3 Change to share structure

C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Corporate key*
	1979.7
$\cdots$	istori
	100000000000000000000000000000000000000
	turists. ag na na Valijans

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name*

	Rebecca Sandford
	Capacity *
This form must be	Director
SIGNED and	$\sqrt{\phantom{a}}$ Company secretary Signature 11
DATED by a current
officeholder after it is	Date signed	1521.
PRINTED	[Current date/time] 22		(dd/mm/yyyy)
odgement	Send completed and signed forms to:			For help or more information

∟oagement

Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

Telephone 1300 300 630 Email Click here to send ASIC an email. Web www.asic.gov.au

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

$AI$ Change of address
A2 Change a name for officeholder or proprietary company members
A3 Change of ultimate holding company details		Click on the button below if you need assistance in making your selection
$\mathsf{B1} \Box$ Cease an officeholder			Form 484 Guide
$B2$ Appoint an officeholder		Once you have made all your selections, scroll down to complete the
Change to special purpose company status B3		required sections

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	IC1 - Cancellation of Ishares	C 2 - Issue of shares	C 3 - Change to share Istructure table	$ C4 - Change$ to members register
$C$ $\triangleright$ Issue of shares
Cancellation of shares C. Proprietary company $-\sqrt{\phantom{a}}$ Public company If in response to the Annual company statement if not in response to the Annual company statement

• C Transfer of shares
• $C \ \Box$ Changes to amounts paid
• C Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days after the change occurring.

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares		Redeemable preference shares -- S.254J
have been cancelled (select one or more		Capital reduction -- S.256A -- S.256E
boxes)	$\triangleright$ Share buy-back -- ss.257H(3)
		Minimum holding buy-back by listed company
		Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place.
	Forfeited shares - S.258D
		Shares returned to a public company - ss.258E(2) & (3)
	Other
Details of cancelled shares		List the details of shares cancelled in the following table
	Share class code	Number of shares cancelled			Amount paid (cash or otherwise)
	ORD	115,000,00		INII.
			D. Po
	Earliest date of change
		Please indicate the earliest date that any of the above changes occurred *
	24/10/2013	(dd/mm/yyyy)

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes affected by the ch

Full title if not standard Share class code		Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares	1.1.1
ORD		460033775	30016845.62	Mil
of the A STAR	and manual ta a			Public
Earliest date of change
Please indicate the earliest date that any of the above changes occurred *
(dd/mm/yyyy) 24/10/2013 $\alpha$ , $\alpha$ , $\alpha$ , $\alpha$

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you? $\Box$ Yes $\nabla$ No