text: **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 
  
  - 24 - 
  
  *Experience*
  Weldon has been a Director since December 2012. Mr. Holcombe has over 30 years of onshore and offshore U.S. oil and gas 
  including technology, reservoir engineering, drilling and completions, production operations, 
  industry experience, 
  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. 
  
  *Interest in Shares*: 
  596,700 Ordinary Shares in Sundance Energy Australia Limited 
  
  *Special Responsibilities:*
  -Chairman of the Reserves Committee 
  -Member of the Remuneration and Nominations Committee 
  
  *Other Directorships*: 
  Nil 