Damien Ashley Hannes 
Director, CA, BBs 
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. 
 
Interest in Shares:  
5,801,561 Ordinary Shares in Sundance Energy Australia Limited 
 
Special Responsibilities:  
-Chairman of the Audit and Risk Management Committee 
-Member of the Remuneration and Nominations Committee 
 
Other Directorships:  
-Chairman of the Board of Directors of Goldsmith Resources SAC  
-Director of Quill Stationery Manufacturers Limited 
 
Neville Wayne Martin 
Director, LLB 
 
Experience 
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. 
  
Interest in Shares:  
422,800 Ordinary Shares in Sundance Energy Australia Limited 
 
Special Responsibilities:   
-Member of the Audit and Risk Management Committee 
-Member of the Reserves Committee 
 
Other Directorships:  
Nil 
  
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