Appointment of New Company Secretary FIRESTONE ENERGY LIMITED (Incorporated in Australia) (Registration number ABN 058 436 794) Share code on the JSE Limited: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 (SA company registration number 2008/023973/10) ("FSE" or "the Company") About Firestone Energy Firestone Energy Limited is an 5 July 2013 independent, Australian exploration and development company listed on the Australian Stock Exchange Ltd (ASX) and Appointment of New Company Secretary the Johannesburg Stock Exchange (JSE). Firestone Energy has entered into a Joint The Board of Firestone Energy Limited (ASX/JSE: FSE) (the Venture with Sekoko Resources (Pty) Ltd “Company”, "FSE" or “Firestone”) is pleased to announce the through which Firestone Energy has appointment of David McEntaggart as the Company Secretary of the acquired the right to 60% participation Company. interests in the Waterberg Coal Project located in Lephalale area, Limpopo Province, Mr McEntaggart has a Bachelor of Commerce and is a qualified South Africa. Chartered Accountant with experience in the mining industry and accounting profession. His experience includes exposure to Australian The first stage of the project is to develop the and international resource companies. Mr McEntaggart provides services Smitspan mine which has a substantial to a number of ASX listed companies specialising in financial accounting measured thermal coal resource and to and securities exchange compliance. develop the Vetleegte mine which is a substantial metallurgical coal deposit. The Company also wishes to advise that Mr Jerry Monzu has resigned Firestone Energy is committed to becoming a as Company Secretary of the Company, effective immediately. The profitable independent coal and energy board would like to thank him sincerely for his efforts to date and wish producer at its projects in South Africa, him well in his future endeavours. thereby making a substantial contribution to the social and economic development of the Change of Registered Address and Contact Details Lephalale area and South Africa. Firestone Energy wishes to advise that effective immediately, the Corporate Details Company’s new registered office is as follows: ASX: FSE JSE: FSE Issued Capital: • Level 1, 33 Richardson Street, West Perth, WA 6005 3,549 million ordinary shares The Company’s new contact details are: Major Shareholders: The Waterberg Coal Company Ltd Sekoko Resources (Pty) Ltd Linc Energy Ltd • Telephone: +61 8 9200 4465 BBY Nominees Pty Ltd • Facsimile: +61 8 9200 4469 Directors and Officers Non Executive Directors: Tim Tebeila (Chairman) Dr Pius Kasolo Ben Mphahlele Kobus Terblanche Brian McMaster Yours sincerely David Knox Officers: Stephen Miller Mr Stephen Miller CEO and Executive Director Chief Executive Officer Ms Amanda Matthee CFO Mr Jerry Monzu Company Secretary www.firestoneenergy.com.au Contact: Suite B9, 431 Roberts Road Subiaco, Western Australia 6008 Tel: +61 (08) 9287 4600 Web: www.firestoneenergy.com.au Johannesburg 5 July 2013 Sponsor River Group Date: 05/07/2013 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.