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FMR RESOURCES LIMITED Director's Dealing 2013

May 2, 2013

64933_rns_2013-05-02_616565db-f139-49ec-a76b-0e88971d8b33.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Orrex Resources Ltd

ABN 29 107 371 497

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Sonja Felderhof
Date of last notice 5 April 2011
Date that director ceased to be director 30 April 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Ordinary shares 2,240,000 Options, 30 cents, 11 April 2015 2,000,000

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

t 2 – Director’s relevant interests in securities of which the director is not the registered holder t 2 – Director’s relevant interests in securities of which the director is not the registered holder
“ ”
: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director shoulisclosed in this part.he case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest me of holder & nature of interestte: Provide details of the circumstances giving risethe relevant interest Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

  • See chapter 19 for defined terms.

Appendix 3Z Page 3

11/3/2002