9th Floor, 82 Elizabeth Street
Sydney NSW Australia
Phone: +61 2 9233 6022
Fax: +61 2 9233 6475

Board of Directors

The name of each person who has been a director of the disclosing entity at any time during or since the end of the year are as follows:

B GANKE - Director since 1974. Director of a number of public and private companies over a period of more than 30 years, including the following other listed companies: AusTex Oil Ltd (AOK) - from March 2006 to March 2009; Longreach Oil Ltd (LGO) - since 1981; Southern Cross Exploration N L (SXX)- since 1976.

P C HETHERTON - Director since 1983; Company Secretary since 1985. Director of another listed company: Longreach Oil Ltd - since 1985.

E GOH - Director since 1985. B.Bus.FCPA. Director of another listed company, Southern Cross Exploration N L - since 1990.

K SKELTON - Director since 1986. Company Director with over 25 years experience in public company management.

Details of Directors’ holdings of securities in the company are set out in Note 25.1 to the Financial Report.