16 January 2014

No. of Pages: 5

ASX CODE: ORS

Market Cap.: $6.9 m ($0.065 p/s) Shares on issue: 106,048,002

Cash: $1.2 m (30 September 2013)

BOARD & MANAGEMENT

Ian Gandel, Chairman

Anthony Gray, Managing Director

Bob Tolliday, Director

MAJOR SHAREHOLDERS Alliance Resources - 20.8% Abbotsleigh - 18.7%

JP Morgan Nominees - 8.8% Karl Sabljak - 5.2%

PRINCIPAL OFFICE Octagonal Resources Limited ABN 38 147 300 418

Suite 3, 51 - 55 City Road

Southbank VIC 3006

T +61 3 9697 9088 F +61 3 9697 9089

E info@octagonalresources.com.au

W www.octagonalresources.com.au

West Maldon Exploration Licence Application, in Central Victoria