CORPORATE DIRECTORY Directors Mr. D. Beard (Chairman) Mr. S.P. Mitchell (Managing Director) Mr. Ian Gorman (Executive Director & COO) Mr. G. Phillips (Non-Executive Director) Chief Commercial Officer Mr R. Sotelo Chief Financial Officer & Company Secretary Mr. Anthony Bishop Registered Office Level 14, 31 Queen Street, Melbourne, Victoria 3000 Australia Telephone: (61 3) 9618 8722 Facsimile: (61 3) 9620 2804 Website: www.molopo.com.au New South Wales Office Suite 1006, Level 10, 50 Clarence Street, Sydney, NSW 2000 Australia Telephone (61 2) 9290 2267 Facsimile (61 2) 9290 2099 Auditors P K F, Melbourne Level 11, 485 LaTrobe Street, Melbourne, Victoria 3000 Australia Share Registry Link Market Services Locked Bag A14 Sydney South, NSW 1235 Tel: 1300 554 474 Bankers National Australia Bank Limited 271 Collins Street, Melbourne, Victoria 3000 Australia Home Exchange Australian Stock Exchange Limited Level 3, 530 Collins Street, Melbourne, Victoria 3000 Australia Board and Management Mr. Donald Beard  BSc (Hons) - Chairman. Joined Molopo in March 2001. Most recently was Managing Director of Cultus Petroleum N.L. and before that Executive Director of Peko Oil Ltd. Mr Beard has an excellent track record in successfully developing oil and gas companies and projects. Mr. Stephen Mitchell  B.A., M.A., - Managing Director. Joined Molopo in September 1999 from a corporate advisory / investment banking background. Mr. Mitchell has substantial experience in advising, managing and financing resource companies and projects internationally. Mr. Ian Gorman B.A. (hons), MA, Grad Dip. (Business Management). Joined Molopo Board in November 2006. Previous experience in oil and gas and CBM development and operations with BHP Billiton and Shell in a number of international locations. Mr. Geoffrey Phillips MBA, BE (Chem.) (Hons) - Non-Executive Director; appointed July 2008; formerly Finance Director and Deputy Managing Director of Transurban Limited. Mr. Phillips has substantial experience acquired in several industries, including oil and gas, engineering, financial services and infrastructure. Current directorships are ASC Limited, Airport Link Group, and CP2 Limited.He was formerly Chairman of Westlink Group and Deputy Chairman of Yarra Valley Water. Mr. Ric Sotelo B.Eng. (Chemical Engineering) (Hons), MBA (Melbourne), CPA. - Chief Commercial Officer. Mr Sotelo joined Molopo in April 2005. He has 18 years experience in corporate finance, investment banking and corporate strategy, including substantial experience in project finance in the energy, infrastructure and resources sectors. Mr. Anthony Bishop - Chief Financial Officer and Company Secretary. Joined Molopo in September 2008. Mr. Bishop has over 15 years experience in the energy and finance industries. His areas of expertise comprise mergers and acquisitions, financial markets, and finance. Previous employment includes Goldman Sachs JBWere as a Director covering oil and gas, utilities and alternative energy companies, and Shell Australia in gas marketing, mergers and acquisitions and strategy development roles. Anthony holds degrees in Economics and Law. Top