Appointment of Oilex Dual Company Secretary

25 May 2011 09:49

25 May 2011

APPOINTMENT OF OILEX DUAL COMPANY SECRETARY

Oilex Ltd advises that Mr Bradley Boyle has been appointed as Dual Company Secretary for Oilex Ltd with effect from 24 May 2011.

Mr Boyle will provide additional support to Mr Ben Clube who continues in the role of Company Secretary for Oilex Ltd.

Yours sincerely,Max CozijnChairman

For further information, please contact:

Oilex Ltd +61 (0)8 9485 3200 (Western Australia) Bruce McCarthy Managing Director

oilex@oilex.com.au Ben Clube, Finance Director bclube@oilex.com.au

Ambrian Partners Limited (Nominated

Adviser and AIM Broker) Richard Swindells +44 (0) 20 7634 4856 (UK)richard.swindells@ambrian.com Read Corporate +61 (0)8 9388 1474 (Western Australia)Nicholas Read nicholas@readcorporate.com.au Tavistock Communications +44 (0)207 920 3150 (UK)

Paul Youens pyouens@tavistock.co.uk +44 (0)7843 260 623 (UK)

ABN 50 078 652 632 Ground Floor, 26 Colin Street West Perth WA 6005 Australia, PO Box 588 West Perth WA 6872 Australia Telephone: (+61 8) 9485 3200 Facsimile: (+61 8) 9485 3290 Email: oilex@oilex.com.au Web: www.oilex.com.au