CorporAte DIreCtorY Board of Directors Share Registrar Company Secretary Securities Exchange Listing Audit Committee Members Nomination Committee Members Remuneration Committee Members Registered Office and Head Office Notice of Annual General Meeting Mr Robert Hosking – Executive Chairman Mr Mark Smith – Executive Director Mr Geoff Atkins – Independent Non-Executive Director Mr Clark Davey – Independent Non-Executive Director Mr Stephen Power – Non-Executive Director Mr Scott Hosking Mr Geoff Atkins (Chairman of Committee) Mr Clark Davey Mr Stephen Power Computershare Investor Services Pty Limited Yarra Falls 452 Johnston Street Abbotsford VIC 3067 Australia Telephone 1300 850 505 (within Australia) +61 3 9415 5000 (outside Australia) Facsimile +61 3 9473 2500 Website www.computershare.com The Company’s ordinary shares are listed on the ASX. The home exchange is Melbourne VIC. ASX code  KAR The Annual General Meeting of Karoon Gas Australia Ltd will be held at: River Rooms 2 and 3 at the Crown Towers Level 1, 8 Whiteman Street Southbank VIC 3006 Time  11.00am EDT (registration opens at 10.00am EDT) Date Wednesday 26 October 2011 Mr Clark Davey (Chairman of Committee) Mr Geoff Atkins  Mr Robert Hosking Mr Geoff Atkins (Chairman of Committee) Mr Clark Davey Mr Stephen Power Office 7A, 34-38 Lochiel Avenue Mount Martha VIC 3934 Australia ACN 107 001 338 ABN 53 107 001 338 Telephone +61 3 5974 1044 Facsimile +61 3 5974 1644 Website www.karoongas.com.au Email info@karoongas.com.au PricewaterhouseCoopers Australia Freshwater Place 2 Southbank Boulevard Southbank VIC 3006 Australia Telephone +61 3 8603 1000 Facsimile +61 3 8603 1999 Karoon Gas Australia Ltd  Annual Report 2011 97 External Auditor