Weldon has been a Director since December 2012. Mr. Holcombe has over 30 years of onshore and offshore U.S. oil and gas  industry experience, including technology, reservoir engineering, drilling and completions, production operations,  construction, field development and optimization, Health, Safety and Environmental (“HSE”), and management of office, field  and contract personnel. Most recently, Mr. Holcombe served as the Executive Vice President, Mid Continental Region, for  Petrohawk Energy Corporation from 2006 until its acquisition by BHP Billiton in 2011, after which Mr. Holcombe served as Vice  President of New Technology Development for BHP Billiton. In his capacity as Executive Vice President for Petrohawk Energy  Corporation, Mr. Holcombe managed development of leading unconventional resource plays, including the Haynesville,  Fayetteville and Permian areas. In addition, Mr. Holcombe served as President of Big Hawk LLC, a subsidiary of Petrohawk  Energy Corporation, a provider of basic oil and gas construction, logistics and rental services. Mr. Holcombe also served as  corporate HSE officer for Petrohawk and joint chairperson of the steering committee that managed construction and operation  of a gathering system in Petrohawk’s Haynesville field with one billion cubic feet of natural gas of production per day. Prior to  Petrohawk, Mr. Holcombe served in a variety of senior level management, operations and engineering roles for KCS Energy  and Exxon. Mr. Holcombe holds a Bachelor of Science degree in civil engineering from the University of Auburn.  The table below shows the number of meetings held during each Director’s tenure and the attendance by each Director and  respective members of the Committees. In addition to the formal meetings held and noted below, a number of informal  meetings were also held.  Meetings of Directors $^{ }$The Audit and Risk Management, the Remuneration and Nominations, and the Reserves Committees both have charters  approved by the Committees and, subsequently, the Board, which sets out the Committees’ objectives, composition, meeting  frequency, access, duties and responsibilities. Minutes are kept of all meetings and are tabled for adoption at the following  Committee meetings. These minutes are subsequently provided to the Board for information and any discussion that may be  necessary. The Audit and Risk Management Committee meets with the external auditor at least twice a year.  - 25 -  Board of Directors  Meetings  Audit and Risk  Management  Committee  Remuneration and  Nominations  Committee  Reserves  Committee  Held  Attended  Held  Attended  Held  Attended  Held  Attended  M Hannell  9  9  4  4  7  7  4  4  E McCrady  9  9  -  -  -  -  -  -  D Hannes  9  9  4  4  7  7  -  -  N Martin  9  9  4  3  -  -  4  4  W Holcombe  9  9  -  -  7  7  4  4  H. Weldon Holcombe -Member of the Remuneration and Nominations Committee  -Chairman of the Reserves Committee  Special Responsibilities: Other Directorships : Nil  Interest in Shares 596,700 Ordinary Shares in Sundance Energy Australia Limited  Experience Director, BS in Civil Engineering 