Oilex Company Secretary

1st May 2009 07:00

1 May 2009

OILEX COMPANY SECRETARY

Oilex Ltd has appointed James Laurie as Company Secretary effective on 1 May 2009. Mr Laurie was appointed General Counsel to Oilex in 2007 and will also continue in that role. Oilex thanks Max Cozijn for his valuable contributions as Company Secretary over many years. Mr Cozijn will continue as a Non-Executive Director & Chairman of Oilex.

Yours sincerely,B. H. McCarthyManaging Director

For further information, please contact:

Ray Barnes Technical Director, Oilex Ltd Tel. +61 8 9485 3200 (Western Australia)

Archie Berens Director Pelham Public Relations Tel. +44 20 7743 6679 (United Kingdom)

RFC Corporate Finance Ltd acts as Oilex's Nominated Adviser, contact Stuart Laing +618 9480 2506.

vendor

---

Related Shares:

OEX.L