Oilex Company Secretary

31 Mar 2011 10:06

31 March 2011

OILEX COMPANY SECRETARY

Oilex Ltd advises that as from 31 March 2011, Mr Jay Laurie will no longer be Company Secretary for Oilex and will be leaving the Company. Oilex thanks Mr Laurie for his valuable contribution as Company Secretary since May 2009 and as General Counsel since March 2007.

Mr Ben Clube has been appointed as Company Secretary with effect as from 31 March 2011.

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)