Information on Directors Michael Damer Hannell  Chairman, BSc Eng (Hons), FIEAust  Experience Mike has been a Director of Sundance since March 2006 and chairman of our board of directors since December 2008.  Mr. Hannell has over 45 years of experience in the oil and gas industry, initially in the downstream sector and subsequently in  the upstream sector. His extensive experience has been in a wide range of design and construction, engineering, operations,  exploration and development, marketing and commercial, financial and corporate areas in the United States, United Kingdom,  continental Europe and Australia at the senior executive level with Mobil Oil (now Exxon) and Santos Ltd. Mr. Hannell recently  finished his term as the chairman of Rees Operations Pty Ltd (doing business as Milford Industries Pty Ltd), an Australian  automotive components and transportation container manufacturer and supplier. He has also held a number of other board  appointments including the chairman of Sydac Pty Ltd, a designer and producer of simulation training products for industry.  Mr. Hannell has also served on a number of not-for-profit boards, with appointments as president of the Adelaide-based  Chamber of Mines and Energy, president of Business SA (formerly the South Australian Chamber of Commerce and Industry),  chairman of the Investigator Science and Technology Centre, chairman of the Adelaide Graduate School of Business, and a  member of the South Australian Legal Practitioners Conduct Board. Mr. Hannell holds a Bachelor of Science degree in  Engineering (with Honors) from the University of London and is a Fellow of the Institution of Engineers Australia. 1,059,000 ordinary shares in Sundance Energy Australia Limited  -Chairman of the Board of Directors  -Chairman of the Remuneration and Nominations Committee  -Member of the Audit and Risk Management Committee  -Member of the Reserves Committee Nil Special Responsibilities : Interest in Shares : Other Directorships : Eric P. McCrady Experience Director, BS in Business  Administration Eric has been our Chief Executive Officer since April 2011 and Managing Director of our board of directors since November  2011. He also served as our Chief Financial Officer from June 2010 until becoming Chief Executive Officer in 2011. Mr. McCrady  has served in numerous positions in the energy, private investment and retail industries. From 2004 to 2010, Mr. McCrady was  employed by The Broe Group, a private investment firm, in various financial and executive management positions across a  variety of industry investment platforms, including energy, transportation and real estate. From 1997 to 2003, Mr. McCrady  was employed by American Coin Merchandising, Inc. in various corporate finance roles. Mr. McCrady holds a degree in Business  Administration from the University of Colorado, Boulder.  1,908,581 Ordinary Shares in Sundance Energy Australia Limited and 791,561 Restricted Share Units  Managing Director and Chief Executive Officer of the Company  Nil  Interest in Shares, Restricted Share Units and Options: Special Responsibilities : Other Directorships : - 23 - 