Ormil Energy Limited announced the following administrative changes. The company has moved its Principal and Registered Office from Sydney to Perth. The current address was at Level 8, 139 Macquarie Street, Sydney, NSW 2000 and new address was at Suite 8, 7 The Esplanade, Mt Pleasant, WA 6153 and telephone number was 61-8-316-9100 and facsimile was 61-8-9315-5475.

The directors have appointed Mr. Mark Pitts as company secretary. Mr. Pitts replaces Mr. Mark Ohlsson following his resignation as company secretary. Mr. Ohlsson has been company secretary since February 9, 2010. Mr. Pitts is a Fellow of the Institute of Chartered Accountants with more than 25 years experience in statutory reporting and business administration. He has been directly involved with, and consulted to a number of public companies holding senior financial management positions.