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              [html]<thead><tr><td>Directors</td></tr></thead><tbody><tr><td>Michael D. Hannell – Chairman</td></tr><tr><td>Eric McCrady – Managing Director and CEO</td></tr><tr><td>Damien A. Hannes – Non - Executive Director</td></tr><tr><td>Neville W. Martin – Non - Executive Director</td></tr><tr><td>Weldon Holcombe – Non - Executive Director</td></tr><tr><td>Company Secretary</td></tr><tr><td>Damien Connor</td></tr><tr><td>Registered Office</td></tr><tr><td>32 Beulah Road</td></tr><tr><td>Norwood SA 5067</td></tr><tr><td>Phone : ( 6.8 ) 836.0388</td></tr><tr><td>Fax : ( 6.8 ) 813.0766</td></tr><tr><td>Website : www. sundanceenergy. com. au</td></tr><tr><td>Corporate Headquarters</td></tr><tr><td>Sundance Energy, Inc.</td></tr><tr><td>63.17th Street, Suite 1950</td></tr><tr><td>Denver, CO 80202 USA</td></tr><tr><td>Phone : ( 303 ) 543 - 5700</td></tr><tr><td>Fax : ( 303 ) 543 - 5701</td></tr><tr><td>Website : www. sundanceenergy. net</td></tr><tr><td>Auditors</td></tr><tr><td>Ernst & Young</td></tr><tr><td>Ernst & Young Centre</td></tr><tr><td>680 George Street</td></tr><tr><td>Sydney NSW 2000</td></tr><tr><td>Australian Legal Advisors</td></tr><tr><td>Baker & McKenzie</td></tr><tr><td>Level 27, AMP Centre</td></tr><tr><td>50 Bridge Street</td></tr><tr><td>Sydney, NSW 2000</td></tr><tr><td>Australia</td></tr><tr><td>Bankers</td></tr><tr><td>National Australia Bank Limited – Australia</td></tr><tr><td>Wells Fargo – United States</td></tr><tr><td>Share Registry</td></tr><tr><td>Computershare Investor Services Pty Ltd</td></tr><tr><td>Level 5.115 Grenfell Street</td></tr><tr><td>Adelaide SA 5000</td></tr><tr><td>Securities Exchange Listing</td></tr><tr><td>Australian Securities Exchange ( ASX )</td></tr><tr><td>ASX Code : SEA</td></tr><tr></tr><tr></tr><tr></tr><tr></tr></tbody>
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