Empire Energy Investment Opportunity

Board of Directors EMPIRE energy Paul Espie AO Non-Executive Chairman Alex Underwood Chief Executive Officer Managing Director John Gerahty Non-Executive Director Professor John Warburton Non-Executive Director David Sutton Non-Executive Director Founding principal of Pacific Road Capital, a global private equity manager investing in resources Former Chairman of Oxiana Limited during the development of the Sepon copper / gold project in Laos Former Chairman of Cobar Mines Pty Limited after a management buyout Former Head of Bank of America operations in Australia, New Zealand and PNG Non-Executive Director of Aurelia Metals Limited Former Director Natural Resources Division of Commonwealth Bank of Australia (Singapore) Former Associate Director Energy Markets Division of Macquarie Bank Limited (Sydney and Singapore) Former Financial Analyst BHP Billiton Petroleum (Perth) Extensive experience investing debt and equity in the upstream oil and gas sector and the identification of value creation opportunities for upstream oil and gas development / production assets Former investment banker with wide experience in business and commerce A founding director of Macquarie Bank Former director of numerous public companies including Chairman of AFP Group PLC and MPI Mines Ltd Chairman of Hardie Grant Pty Limited, its major shareholder Associated Media Investments Pty Limited and AMI Advertising Media Pty Limited Highly regarded petroleum geoscientist 30 years technical & leadership experience in major E&P companies including BP, LASMO-Eni & Oil Search Previously Chief of Geoscience & Exploration Excellence for Oil Search Non-Executive Director of Senex Energy Significant experience in stockbroking and investment banking Career focus on the resources sector including positions as a director of several ASX listed companies CEO of APC Securities Pty Ltd, a boutique financial services company 3

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