FMR RESOURCES LIMITED — Board/Management Information 2013

Mar 17, 2013

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18 March 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

Resignation of Managing Director

Orrex Resources Ltd advises that of Ms Sonja Felderhof tendered her resignation as Managing Director of the Company on 15 March 2013.

The Board would like to thank Ms Felderhof for her contribution to the company and wishes her well in her future endeavours.

Details of a new non-executive director will be advised in due course.

For and on behalf of the Board.

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Jonathan Asquith Company Secretary Orrex Resources Ltd