FMR RESOURCES LIMITED — Board/Management Information 2013

May 30, 2013

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30 May 2013

Manager – Company announcements Office Australian Securities Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

By e-lodgement (ASX code: ORX)

Dear Sir/Madam

Appointment and Resignation of Directors

Orrex Resources Ltd (“Company”) is pleased to advise that Mr Jonathan Asquith was appointed to the Board of the Company as a Non-executive Director on 30 May 2013. Mr Asquith is the current Company Secretary of the Company and has over twenty years of experience in the resources sector and other industries.

Mr David Frances today resigned as a director of the Company to pursue other interests. The Board gives their thanks to Mr Frances for his valuable contributions to the development of the Company and wishes him well in his future endeavours.

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Jonathan Asquith Director/Company Secretary Orrex Resources Ltd