Damien Ashley Hannes Director, CA, BBs  Experience Experience Damien has been a Director since August 2009. Mr. Hannes has over 25 years of finance experience. He has served over 15  years as a managing director and a member of the operating committee, among other senior management positions, for Credit  Suisse’s listed derivatives business in equities, commodities and fixed income in its Asia and Pacific region. From 1986 to 1993,  Mr. Hannes was a director for Fay Richwhite Australia, a New Zealand merchant bank. Prior to his tenure with Fay Richwhite,  Mr. Hannes was the director of operations and chief financial officer of Donaldson, Lufkin and Jenrette Futures Ltd, a U.S.  investment bank. He has successfully raised capital and developed and managed mining, commodities trading and  manufacturing businesses in the global market. Mr. Hannes also serves as the chairman of the board of directors of Goldsmith  Resources SAC, a gold mining company with operations in Peru, and as a director of Quill Stationery Manufacturers Limited, a  paper products business with operations in China. He holds a Bachelor of Business degree from the NSW University of  Technology in Australia. Mr. Hannes is a qualified chartered accountant.  5,801,561 Ordinary Shares in Sundance Energy Australia Limited  Special Responsibilities : Interest in Shares : Other Directorships : Interest in Shares : Special Responsibilities : Other Directorships : -Chairman of the Audit and Risk Management Committee  -Member of the Remuneration and Nominations Committee  -Chairman of the Board of Directors of Goldsmith Resources SAC -Director of Quill Stationery Manufacturers Limited  Neville Wayne Martin Director, LLB  Neville has been a Director since January 2012. Prior to his election, he was an alternate director on our board of directors.  Mr. Martin has over 40 years of experience as a lawyer specializing in corporate law and mining, oil and gas law. He is currently  a consultant to the Australian law firm, Minter Ellison. Mr. Martin has served as a director on the boards of several Australian  companies listed on the Australian Securities Exchange, including Stuart Petroleum Ltd from 1999 to 2002, Austin Exploration  Ltd. from 2005 to 2008 and Adelaide Energy Ltd from 2005 to 2011. Mr. Martin is the former state president of the Australian  Resource and Energy Law Association. Mr. Martin holds a Bachelor of Laws degree from Adelaide University.  422,800 Ordinary Shares in Sundance Energy Australia Limited  -Member of the Audit and Risk Management Committee  -Member of the Reserves Committee  Nil - 24 - 