for personal use only - emperor energy · 4/1/2019 · lb:13001€ fre==lk,¥=18=di l.-fri...

lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01-0FR-2019-18: 19 Ek==: 809 PigROOl

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1 April 2019

ASX Market 8, I 'b- " 0,11:

Alistratian Stock Exch:nge Limited20 Bridge StreetSydney NSW 2000

EMPEROR EN 1- c4 / DS·IT/0

The board of Empsor Ensgy Limi ed (Empsor) has made lite following changes at a 84 cocrvenedboerd meeting held this aftzrnoon:

1. Carl Durnbrell was *ppointed to chair tile E aordinary General Meet g (EGM) of *, , *, • *r- h.*111*d to be hild Et 9=rn T,iminy 2" April 2019 Et Antomic Graip OfEce, Level 5, 125 PhillipStreet Sydney NSW 2000 (see attached notice of general meeting which was dispatched to

*, , 2, 4,1- on 21 March 2019);2. Philip McNamara was appointed asa director of'lite company,3. Nigel Harvey was appointzd as a director of'the company,4. Cd Dumbrell was appointed as compiny secrctiry,5. Vaz • ., - -, was removed from the posi on ofcompany secret=ry,

Sobsequedy bodl Memrs Arian and Hovanessian rmigm,d as directors of the company.

In light of the above, the Exh(rdinary Genfial Meeting (EGM) of shareholden sclieduled to be held tomolrowis no lonp necessaty and has been cancA|lid

Yours f ithS]ty

Chri Di=brenComp.ir Secretary

Ph 461 402 277 282

15 Whidng Steet,Art=Z NSW, 2064

Emperort=gy.com.auAHN: 56006 024 764

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77#s exuaom/naly general me /ng has been convened by membefs w/#l at heast 5% of #le votes #]atmaybe cast Et ageneral mel*Ing ofthecompany (Collvenl, laembers) under secoon249F oftheCorporavonsAct 2001 (Cth) (Corporations A*).

This noloe 1, notauthorlsed orapproved bythe Board of Emperor Energy Urnlted.

EMPEROR ENERGY LIMITEDABN 56 006 024 764

Notice of Extraordinary GeneralMeetingExplanatory Statement and Proxy Form

Date of Meeting:Tuesday, 2 April 2019

Time of Meeting:9.OOAM (AEDT)

Place of Meeting:Automic Group OfficeLevel 5126 Phillip StreetSydney NSW 2000

Each of #le reso/Ltlons ts suppofted by #le Come,Wng Membera

77*s /s an /mportaff docunert #]at shou#d be/ead /n /ts en#re¢y. /fyou do not uncjerstarid /tyou shouldconsult yourprofessional advisorswithoutdelay.

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NOTK:E OF EXTRAORDINARY GENERAL MEETING

AgendaThl E:plm-,State,111tmd pro,Wnrit di accailIVmdbm pit al li Nolce, deicrbeln mar, el* liemiticntobecor derid. Ple=s corilder li I c te Elpkrilgiy Sili,ral md lie Iniy ftmn In t/mlely.

ORDINARY BUSINESS

Reeoll-n 1 -Removal of IrVIzrl* Hovine,-n= I DIric r

To corildermd, Ilini/111< 19 pmteR]low# moolilan I in 0*ey reiol lair

0%84*##My--be,ma,dial=hd#,ea,npmy, 009*m*gibbil,ek#:

R=01, on 2 -Removal of lr[ el-kiln PiliN I I Olic r

To co<,Ildermd, Ilia,0111< 10 p= teR]108* riocil,lan I in triI,y reicil,111(1(r'77)t 8*CBMJL*,P*,I be rm,c,bed= a Dime*ord Sle Ck,n¥, y, dbc* e *om Sle conat,*n d#Ie 8%-10.'

R=oll#* 3-R«moval of lr Ri,mond [ixigh, Sliiw=, 01!ector

Tocoritifind, NINIM#*#t lope,IteR,108*g nielikn aim amlgiynix*Imir

'77t St RRI,iond Do,068 Shm¥ b, MIned= 9 Di=*xd he Ct,7¥,my, *botti nom #le 0019#11*on d he Alielig:

Reeolulon 4-Rimoval of lr I t Arhn i, I Ilick,

To corilder md, I lini/t nt 19 pai te R]108# reioliilloi = m triihy reiol lair

'77, 8*MWAri belenx*ed= o Dimeed#le CbnmMy, -cae#lom #le oofe/Md#» 8%80/W.'

Reeolu"on G- Sec on of 'rIS,el Hin/VI// 01"91/

To corilderm4 li#0104 PLII li lik,8*g Icil)illon =m 0*sy oliillair

'77 8*MtM-Mb........cwd.lam.0 4.1.*0 00 2.*4.08 08¥'

Piiiiid 19 Isclkin 2010 al lie Coipati IA< Mr Hivl hi011 hli corid to ad= a driclgr.

Reaoldkne -EM<Xonof.rph...c,Im..... 0/W#W

Tocor/diini lta fg pilitiR]10* midulan aim 0*iyniollox

'77]gl 8*F#*82* ,= be,ppo d= a £] c*rd#,ee Ck, pmy, #bc#¥e *c,n #,eoc,;at,alon d#,ee 8*44.'

PI,10 10 Idm 2010 al lieCapgtoiA,X Mr Mdtii,In h= /ve,1 MI Iciostto ad= a **or.

Reeol on 7 -Removal of Iddl<oml DIr,c ,IN ofhGmpinyTo corilder md, IA licimit nt 19 p= te folo*g reioliilloi I m tniiy reiol lair

'11)* my £])dcr 0poWdhm #,e//41/ A 00, unIVocm,;sno ,ed d#,e M/a, of vv#ith Ids,mWon isp=,sdhemined as o Disc*x0re Chivany R* 417186* 419/ A woorlgtice »* 88(10M XX300 #lekf

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NOTICE OF EXTRAORDINARY GENERAL 1*ETING

DATS) 1 /0=31 011

BY Alm,OIIN /THICONVI IIIIS IlllIIO

M* SlaphanOZ/,0,7il il '

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NonCE OF • , NARY GENERAL MEERNG

Co*, Rab- 9-1

Ey,11, 96*1

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lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01-0FR-2019-18: 19 Ek==: 809 1 9 007

NOTICE oF - 0 RDINARY GENERAL MEET le

Mic/l./1 9-4 adeArkn Pty Lkl

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NOTCE OF

Hromin. PI#.chr.B*N Foid Pty IM

' - GENERAL MEETING

ell*** Pond P US 3 sv-,R U f,4,#18 **tyBudid Fort Pty Lkl

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it: 01-0FR-2019-18: 19 Ek==: 809 1 9 009lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986

NOTK:E OF EXTRAORDINARY GENERAL MEETING

1. Erth Notti: 112 delile d IM Iviodulcri cortard h 18 Eltitcry Natee accurpar*g tli Nalce d Med*% alioiu bemad bgolii Ilth, md fom peit of, lil Nalce d Mes g.

2 Recoi 0*= T/Cor/"Vh' di/"M"d /Ll//ell//d#'Edfo/kiy G//0 /e,14& *1/4/ beks) n bbehdd by the penom whoI rigl,!cnd I hokmgthealiini / a001111 (AE[)T) SVenM tlne on lis dats 48 kin belum thedl al Ihi BdiiairliiyG,Iit Me N wl l e Wa# fir te li/licise te MeIINW, to IM hild IMli p,iori wto hield #Iin/ liat Sna Ody lici pa,r d be mlned to wits it lie E#Ticirl)F Gerst Meell, Iid lifiili, rigltiINd I118rt/hed be *Wind In dil„,111 ,Ing elll<linsr* 19 *In mdv* it lie Eltracirl=y Gm,al Mes! g.

l p,Ozle.a. Voli / lie Eid,noil,),hy GuiI/ Mailrg mey be /ve,1 ps,QUor IN prciv, 419,YM or,Ilivisililve.

b Bchara-*Idihia #0 0-2.-oriwo pic,Ii

c. A prugy need notbe a Iieholderofthe C<mpmy.d. IA a Iieholdi * a Coiiilpiifl lt InLI,! micib inder I1I Immi Id or dlimili In acconimcs Ilth lt Irillmiloci

a V#Imanmh#*billedbailhoormam vi"&'Immh#* m-,appo b'op,c ee,dmey,pedW teproportkn of ramber/val= each...po dto e=cils.

f. Il a *,eliold, 0ppolib two picid,4 md Ihi Iailid do= nd ape li propalm or Imber d Ihi IiIdWIEl* =ch pioN Iiwiye=ci h,f of lie volia I a *=Ilrolderappolli Wo pivide* 110l1h/ proW miy v *em a *)H of

g. A pr zy mi be /91ed by li hiiliolder or th or her *cmey who hi nal ricilved my nalce drs/ocalkn of limi ty. Prvili ghm by copir*m mut be,#ried In acconlifics,lth colpiriliciti conil1 on md Cotpatiom ARL

h. Tio pro,y R/"'u"xy"IM'Vt"1 Na ce / Me'Imi Cie prE,y kmm "n opm *mm i#kt'"IN Ie ccmple!84 " you il,h... cm /.Im ' 0 -21- mm .4- 00 Im./ . -IN./ v g In fs, 4 i kpropoeed n.ak cri

I. li ya, Ilih 10 Iipart li Co *„919 Membet,, then,ou may, Iy u,e e lA pr =, fcm. If you do nol Ove a *icion toMilr pfc:y, the prciy bm prildi 11/ Milr prE,4 * dridid 10 7018 Iiu SI,BIm in *170,/ 01 =ch rmolutkn.

1. Tobee ec pr z,km.mutbermeh d b, Ccm/1.bimd/M(krk Ic( oup)nowilinahmnbeknlieIof the Wiacirl)Iy General Meellia li * no *1Irt 9:00 m (AEOT) Sy*)M lim an 2149, 31Msch 2019. Ar!,plo recalvid illithitt*newlnallemidlwtheacheckied mee g.

4 Q,qpoite Repisee,ililiveArry =pc»-* 668*10*der wto hee appo*TIB a penon 19 ad I MI c pi,via ,F,NIerishe It IM I eelrg Iliodd prc kje t per,on ,11h a carMIcits or Id!, =acuted In accor lifice Ilth lie Corpor,lom Act mithori g Ilii or h, to act I thit c(mpmnmpm/-hba T Hdu*meybe, 4#/Con»V/LMq/#h=In/d//Meel W=h,/dhd#/Me,1FWItlrn 1*1*OIa c -pOI M Ill<Ile<tilla

a Vot,U Eililline,i

-'07.11.37 0 te Chi,(,mibil Ragulth,2 2001 (Cthl the p,1000 eligkle b *48 5t IM Exhor*,syGiner,1 Me ig I liai,lioI r,glili,/ = /ni, holden / Ekaain (AEDI) Syme liieon ande, 31 Micti 2019.

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lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01-*'1-2019-18: 19 Ek==: 809 PigRO10

Explanatory StatementImodlidion

Th. plm-, St !snent m bem pr p, d f r theIKGrn/1 4 Sra-*ld,i h 0111„Icilia,1 Il i lie I iiilrieiI tobe ccrdiAcied d te Ex*voidiiiy Gerst Meelng d lmCanpmy to be held et AitanIC Coup Oflce, Lmel 4 126Philp Shet, Sy<ley, NSAI, 2000, on Tu=day, 2 Ap,1 201901./.dodx00*n (AEEDT) S.'Mvnna

The pl/poie of li Empls)/Qy 51Itsnent h 19 =pll lieRiolutkno md 10 pro de hhmalon thit the Cor *WMIirl),I belimm * mi1 il 19 a-irold,i In m15lon 19 lieR=olulkm

The Cn,rlig Mamber, recommmd thal Sh holder, readthle ENplmak,ty Mmnalm,amt b*, mal ng my declilam In**m to lie Reicil,11cri Iid te ardo ed tal,1,Bria

Authorlly to Com,ni the ExtiI*liI!, Genernl le IU

Sedon 249F d te Coipoii,ori Ad /-0* Ii li/ ,rs*ldmidih it lei 5% d ihe voli lid m be cii / a genedmeelig of the cimpm,may cal, md mgo to hold, a generalre/19. Tre alliillllilldil callo te relg Mi ply ll=peri= of c,Ilig id hd*g 1h1 re iq

118 Coimang MI,il:Ii hold o.¥ 5 6 4 lied= hit miy IMcal! it a gmeral mes! g al the Coinpmy I / mk ght al theMy Ir,nedibly pdariolm dldith Nalce d Me*14

Bick,In to Ipi:lil btiilriei bel,ig pa to the Id*

C:1 1 Feansy 2019, tile Compmy recehed nolce Inderiedion203[) of *,e Cto,pc,Itioi= Ad 2)01 (Cth) (Cbrpomtiom ki) thitlie Cn,* Minbai IN,dd 19 mi riocol,ill<irii lur lier mo/d of clmrrt Ohotcn Me,=I Ve=rk* Howii)Boiden,Didel &1/Wi Peliq Ramiimd Oouglai Slis, Iid Niin A11en Ilec al the Cimpmy / In =Dicirlin gmial mes g altle Callpmy.

lt le noted li the Compmy am,rly h= fhe []hottn - Ik[lmbil, Mr Piliq Mr Mm, Mr Sh,0 md 1*Ho/meillm.

118 Cnilig Member,Icallm the rnes!4.

11 Nali of WI„/ MeSW 44* lie klo ig :1=110 9<

• Reiolialloin 1 - Rair<,fil of Mr Diild Jityn Pehi IChdi;

• Reiciliallan 2 - Remoal of Mr V=1ck Bfifielilii IChdi;

• Reiciliallan 3 - REmIfil of Mr mmd [k,uglai Shi, IChdi;

• Reiciliallan 4- Remoal of Mr NIttArlm = Ohctcr;• Reaolullon 5 - Becom d &* Mged Hiv se D,ectci;• Reaolullon 6 - Eledion d &* Phmp Mcf nism I [Dhckx;

• Reaoliillon 7 - liit siy adimiariil *Id)* 4 1he Cail,Vbe r/mo*/d.

Seclon ZJ3[*4) d ™ Ccrp€r lorm Bd prv,Wee lit a *,ctcrwto * te Iled da ,-cpoied Iiociliillon lur lieir Iiin<1*/ *011dice h diled 19 put lidrI19 mimlbs, I I.O.l ompm, a ... ..In t/.m/m b

membetr md• aped*19 to1he mdion / lie 11wilrU.

CD nlr, Ilin"le'. A.- ·, , ./ f £

.ch d t. -*113../ 4.- 4 ./ Corp.,r

SPECIAL BUSINESS

B.WU// 1 - R.M..7of .r Vezrkk Ho......4... Non-

Reiciltkn 1 r*h 19 lie r mc</Il al MrV= 1ck HA</8,780,lii a a Ncn-E=cuth Dhctcr.

Ik Ho,reoilii hi 0aducts id po, alds degrii hAL-, _14 Iid Fiience 06 25 ye=V expeitdiice Yl#),di al & g= =19 MIW =r®,Ii md hi Mid *,019„ *,.....dmmad.Ine dthm.

He im eened an the B=de cr had Compmy Secr sial/CFOrolee h ASX lated Beach Peliolern, Slring Reeouces, CapltaBIIN, Zeplf laiwiili, md Sdir & i md (IiT,ly mImon M, 1* c= Ll .4 m.Iriveil,111* Lki.

Ik Ho/,r ailifi h= =hrilm =poile adv oiy, liniice Iid,-cp,4 md 19111 11 Il*Itira md In te ASX 1 d ),lorriveourcei m- 4 8nd hai been rd/1/rald h cr ali/ild I#Ch kASX I,IIV y IPO or bac*=<boor ling d iuch corn»iea

Colvllilll alilill l V/1,4 31.b.

118 Caivilig M beiI I In fivar al lie rmod al MrHc,/mei,Im md rico,11,1,end tti Sfu Iholden ide In liv,/ dRaioltkn 1.

V.7/12/. .kn.

Tra-. m no Elig .£1,1.,411. h 4/1 to #Ii Reeol,Alic),1

Reiokaon 2 - Removal of Ir mdelJiyn Peh,Ii -I NonExecullve DIrec*xReioltkn 2 Mih to the rimoal d Ik [ el &/41 P-Ii Ia Mic*or

HYP-////n//91*W // admaxon 12 ko/Rme =a cald.vme.4 .. d=.1* "mid el a NIEE=cuthe Dhctcr 1,111 tili tin)&

MY Peter, h= liNIAIb Ii, md pollci de(Rei Iid * E=,iM0 ,rim of ASX liked L*11 Creek Ensgy Linlted Nich leadvenc,lg te dle,elopment or te L*h 01* Blergy Prulect hSaM k**. Pridmily he wa Email* Gic)Bil Ming,for Unc mi,gy Iid hield a Ilde zings al Irlor Iamoitaappo *ral#MelnPro,lolmly .P.....emplob /.IQM...I EPA .Heed d heilgelor end Canplence md lian = adngMidw of Conlxil md 190,91,111 ROIia He =ler rs,gedte I gi,lan al lie IMmrm,il zigillon al Qizeridmdmking Nothe EPA

Callylidllgallimbl r/F, 311.

The Gm.# Imh. - In fs,ar * the Mm./ 4 .P/=I id 1,0<1,11,171,4 t Srai iold,i vl h fi/,1/ dReecluticn 2

Vo##UE=Amions

ThereInowlig e mkni In mlatkn to ll Raicilitkn.

R=ok on 3 - R oval of Ir Nymond Dixighi SlmvI INon-Execu,Ive Mid.

Mr Sh,0 * a gedogitmd geoph,ilcit /1h a. *ga backgri/*md dih 0.1 35 WI-* 810*1101)ce h ihi =100 idI=*r

Mr Sh,r, I ,ppo#Ind 19 the l og,F al the Compmy an 13December 2018.

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Com./Aglimb..Az · 4 *ki

Tre Cora-lig M,nba, I In liv„/ d li Iin<,4 4 MrSt= 19 ZIC<)Ill,l)Ilrld t/ Ste-*1(dell ill h llll/ OfRmol,illa,11

vb#agE=ant,n.1111,I no wlig 81,11,111(1(ii In mialli 19 lil Raio,11 0,1

Reeoll-n 4 - Removal of Ir Ilitt Ar n I , NonE=callie

1* Mm * a Ptiolelm Eng 85. Mr Ar ,m,ppolimd tohebosd oftheCmps,yon 13[ cember2018.

Com./Aglimb..iz · ,! 64

The Cciiving Ms,Iberi n Inliwilrdli remoal of IrMImd i,c<1,11,17„id liit Si=Ilidde, vole h liv,19 4 Reicol,illoi 4.

vb#'W E.:A,/9„0lbiceI no lng e,I:l,Jilcicii h mlilli to lib Reio) 1

Reaolillon 5 - aect n al Ir lagel, rvi I DI,ec=

Reaoil m 5 dih 19 lie dedion al Ik Ngel Hivl =0/7"lor

Ik HINV 1, m =peilenced ASX Ohdu md h= prmlolmlybeen a Dredor d Empercr Energy. He le Cl min d a middzed na IM pmlt aiginoilan md holdi a wiwleliii ALJ*IlmRrianclal S,*= Uomica Ngd openilia e mi1il c lrigId-*a -*onia-a

E* h h...i hs ve, a , 88-*IMM-/pipdaii*Iinly h Londm md ihe Udde Es md dieqi,14wcrkid I m lim/nmt ber*er In SYAnW 14 19*enl decades* y coa*g 98 A. Pedlc n, on *or q*IveINI md hedglia He h= had mle, Mli le,1 bm ra*N JP INI .1 WE J-

He hi lner km Im Au*alm Ir-** 01 Car®IM Chck»01.huM/.*04*csm=

Con...49/Imb..AL.. ¢, 14

118 Qwi* MInhiI I In fs,DI, al 1hs Idr*nmt al MrHip md mcimmd thit 97„„lhold,i vate In liwilr OfReaolullcn a

vb#'W EWA&.%]neT =B 'Inow/WebRM h**All Reeod-

R"01'kn 6 - Sec on of li Phil lalm'1" Dlictor

Reicil,ill)1 6 mliti 19 lie de(lon al MY Pr* Mal,111,a ICh*r.

1* liclliiiwiia 1 a 1 g Enghear,«h 38 Yeen d e=pe,k ceIn lie Reac „cei haiN. Holia In,red Cod Iie WigerMlig fs-ged 3 Ii)digivii)d coil *Ii aom a 13 ye,.W. He k. he colp(r,te rd. ,*h .Nr**/1Comp = acro= the IM 10 Yi md,= the Fai*W CEOmd Meriaghg [hdor <ASX 1-d Armot/ Energy (ASX: AIQ)Phlp McitiI,=a hi been pr *lig con,Lit g Icnlcei bEmpercr Energy '/ce 2016 and ha' pli id a key role InB,®swDIFI plogrii 10**8lie,Ii/lh ga pivipid InIM Conpe/Fy'I key E*kratkn Pmnit VIWF)47.

1/1.

TrM Ccrp.,r Millba, I In INVOI/ d Ihl I Ilra- d IkM0* re-a Ild ZIC<)Ill,l)lilld t/ Stall l<lls, Wlte 1 fl,DI/ OfR=O**n &

Vb##WE Amion.

TralI no wlig Ia:luil<,ii In NI/m to lil Raiol,illoi.

Bilau l - IM# of /1/oml /1*/ of theCompall

Reicolilla, 7 d ady le HI,/I-t In lie ,/Iit lie an#..lih Co-V-c ad c .dil,emtedl al lil Nolce,d te cor,r, sral al lie Me/ie

In lie I,wl no addlcd Ohcan n appail In li 114Reicol m 7 wl na be pt 10 Ihi Mes *

CON'llg...A.MAW'· 3./h.

The Coiverlig Member, I In fs,ar al the rmoml al myaddtknal Ohdgi md rmoirmand thit Sh ho er, vole hlivi,w al Raiol on 7 In te ovit lt * neceioiiy to be Id to lie

Vb#agE :Amion.

TraeI no wlig Ia:luil<,ii In NI/m to lil Reiol,illoi.

Glossary118 klo ng h= liive lie kloing reilp In li E*Imatcsy SiBiNn mt'ASR'mASX L m ABN 88 008 624 681 or the AL lilmSE„18= Eil)=194 =te c<intaliq,ini;'AEDT'miiA-als, Ea,!sn [*,ghlnna901* mm ihi Ohch-, acIN = li bod d (1 0*3, dI. C rM. a =r,rdUas po d by .ch .0 d

9-,mIr M,di IM pa,on appolitid to chak IM Mesing dlie Can»Ocormred by lie Noace;·comp-1 Ines» Bripercr Energy Urnlkd ABN 56 006 024784; r liilloitIihi cociillulan d ihi Coiip=V = / Imdl altha Mes! g;fo<iver ng lembert m Iri lie *eritiolds, deckoeed hArre,1/8 A'Corpor or» Air rneme *,e Caporglk,), Act 2001 (Cth 9=lormes»a 0 tcrdlieComp,!,;fxpliiiitoly Stiliinif mm the =plifiNID,y memorm mdich * I pert dthe Nalce;1*ht h= the mee/ing vm hliWiod/de pen,aph dlie itali i

110*Ict n1411ri li Nalle d Meeing accompeiIj# tleE,Plmatcry SidunmtPive FoitIliepioW fonii *Id)* 19 1hs Nolcei9Nioldlor-a riocolial m *IN to In lie Noace;'Sectiormecm a Iactkn alths Elplifiilgly Memomctm;9-rifI a Hy pdd I-*ay *i*Ii In 1he c,4ld al lieCanpmy;

9- Foldtmn tuitioldiallie Coirpei .

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lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01-*'1-2019-18: 19 Ek==: 809 1 9 012

Mr Mark Stephen O'Leary

Mr Colin Robert Searl and Mrs Cynda SearlArlam Pty LtdBudud Fond Pty Ltd as bustee for Hromln andTracey Super Flnd

Total Shares on Issue at midnight on the daybefore the date of this Notice

18,000,000

12,410,00015,000,00012400,950

57,810 60967,859,728

1.86%

1.28%1.55%1.28%

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Annexure 8 - Consents to Aotas Direotor

Consed b Act as DimdorEmpefor EneFily Umited ABN 58 006 024 764

To: Tb*a,n

8,40,0,0. N,W 1004

*BN 50 006 604 75*SE=I=,1

1, CC'*Ile/'00/*All//*40//31/MI'llm/'II

10**myno--MU:*«16,4.Co- m"-pl,po.d=*2010'4*£.Ow, . -·.*.1*80 (Of*ind i,-*10**,pt/pe,/g [01"djaid/da

1 P..O/04.lill

&*Mb/.WR#1 imi *r-Whmt aoian#--Au oal (00*

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lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01-0FR-2019-18: 19 Ek==: 809 PigRO14

Consent to Acl as DirectorEmperor Energy Umbd ABN 56 006 024 784

To: Ths DlidaiErr eror Ene,2, Linlad ABR %008 024 784 (CompiI,)15 N*,94DKrARNER<IW 2 4

1. Commeto,IQI),Illtilan and appolnhnll,t

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I Prwido Die =al#g moc-1 89/0 h I<*or, 2060(3) d me 00,po,allia Act2001 <Cm)'

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In regard to Resolution #3 forthe removal of Raymond Douglas Shaw, I provldethe following

I wasappolnted asa Director, bythe Board, on 84 Deoember 2018. I bring tothe Board morethan35 years' experlence In the resource and energy sectors, Including more than 15 years of corporateknowledge and experlence asallsted company director. Relevant details of my qualifications areoutlined below.

Notwithstanding thetlmIng of my appointment I consider myself tobean Independent Director. Assuch, I am prepared to continue to serve asa Director, subJect to the approval of the Company'sshareholders. Consistent with this, I make no recommendations In regard to the resolutionconcerning my removal asa director nor theother resolutions on the *;enda which are to be put toshareholders atthe General Meeting on 2 Apr112019.

• Initial professional e(perlence was gained asapetroleum explorationallst with ShellDevelopment Australia and subsequently as pekoleum consultant, IndudIngas residentmanager and director of Petroconsultants SA's Far East operations, based In Singapore,and 7 years as a part-time consultant to the New South Wales Department of MInernlResources. I have worked wltha broad rangeof listed small to mld-cap companies as wellasNGOs, prIndpallyon petroleum proJects within Australasla and SE Asia.

• In 2003 I was founding Managing Director of ASX listed Great Arteslan Oil and Gas Umlted,which together with Its JV partner, Beach Petroleum, wasresponslble forestabllshIng thewestern flank of the Patchawarra Trough asa maJor oil play, and In Great Arteslan beingsubsequently acquired by Drillsearch.

• In 2008 I benme Managing Director of Bandanna Energy Umlted overseeing Its transitionfrom a micro-cap to an ASX 300 Company, prior to his departure In 2012. From 2010 to2012 I wasalso a director of the $23 billion Wiggins Island Coal Export Terminal Stage 1development at Gladstone Queensland.

• More recently, I have served onthe boards of several smaller resource companies, In boththe energy and mineral resources sectors, and since July 2017 I have provided corporateach,[sory oonsultancy services to Novus Capital Umlted.

• I have the following formal qualifications : B.Sc (Hon 1) and Ph.D from the Unhfersity ofSydney, Dip Law (SAB), Grad Dip Legal Studies (UTS), and admitted as a legal practitioner(currently non-practlsing) h the NSW Supreme Court. Memberof the Austral as 12Ml Instituteof Mining & Metallurgy.

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lb:13001 FrE==lk,¥=18=di L.-Fri F=:02911986 it: 01-*'1-2019-18: 19 Ek==: 809Cl,IVI rfe ,Slfall,0,1 02 U

EM ROR ENERGYE r/ ,1/ . /

E},FEROR BERGY UMITE I ABN 88 008 024 704

[Entln,Registration[)et,l Unel.Envalope][EntityRegistration[)et@161-Ine2Envelope][EntitvRegistration[)et@Il,Une3Envelope][EntityRegistrationDet@161-IneIlEnvelope][EntityRegistration[)emlbilneSEnvelope]

- [EntityRegistrationDetmlblineGEnvelope]

C(3)te by Proxy: EMP

If you are attending the meetingin person, please bring this with you

for Securityholder registration.

Holder Number'.[HolderNumber]

r proxy \oting uction must be recehed by 9.00AM (AE[)TA Sunday 31 March 2019, being not later than 48 hours before thecorr ncement of the Meeting. Any Proon,Voting InsDuctionB recel,ed alber that time w!11 not be valid forthe gche<*Iled Meeting.

ote online at https://investor.automic.com.aut#/loginsah il*g - gh & Click cn 'Mast . Uiihe Holder N mberm il)0*11 st he IN dthli Pro y Valng ftm. 90/ f-I Sivel,0, helibihili„,1,=Ii,ypht idmalcililwhe-9.,9 -:/ h Oilck md Sea,E /Adi you- ve,le, pihicy, -haleo Ir, podal ddil, md I» r)* ef po Dily libl 1,11 h liinfl.

/ RecIh ValiC=,Imdic=M/whilon l)09*hmblm,foe,In. laillm,mloimd),10¥*Wre,1 e . M.

SIGNING INSTRUCTIONSYalmult */Illifcm=RGIos,Inli,pace,pr{Mdedb#Ink Vmen lie holdm 1 In me14 Ihe Shiiholder mu,1 *.Jal holdlig: Where the hokmg le in mon thi,1 one ni,1m, d dliShinhddn *1/ *1

the form overleaf In acco,clance wth Ute h#zictions 88 out below.1IL__YOUR NAMEAM) AD[)RESS-91 Il110 md elillal llm abol le el lt appell, an te Cal®S¥8 Ititor. Illil IKgmilin * I,2,1,4 md Fu hii m IM eldholla you can Idl Wix allieiI Divimli Ihi hail=1-: htipaLGIM,tor.allkmlc.ccm.mimhane Sh cholders e®cneored

ok,IhouldedM-1hfirb<virm diny d-4100

4 |ING UNDER STEP 1 -APPOINTING A PROXY _ 1 vou , h b appolt aorr cne olir lim tw Cre,rinNi oi te Mee#ig

./41 /pmiy, ple=ev,#ste Yed#)/h,#Mal orbody corpvia/ Ity need not be a Sh,Bhol er d tle Compsly Other,1,8 If yal 11»1UI lat IHIn. tea„,Irm/1 41he Me 4 vm be,ppol*ed =

AULT TOTHE CHAIRMAN OFTHE MEEING prilos Ii/InalElK on a pcl / the Moet g wl * uIt

In li Chalm,n d thi Mes who li re<*ied In vom Iwie piwid=II *eckld. Any :/1*!ded *I lial *shult 10 tha Cha Im af the3.-U=Ing ¥,11 be voted accullig to #le k1.liuallor» ast art h *18 Prucy

Forrn, I-di<IN ItiIB te ReeduOcri 98 ccri-ected almdy or,lth he rmtner*lon of EMP.

1LES ON ITEMS OF BUSINESS - PROXY APPOINTMENT

You ma, cS,ct Voir proxy ho# to vote ty ms)*Ig one d lie bomappo each r, d bul/i Bi - 4/. v. be ded I

6 ./ ilm =im e *eclan,iile i you mcI orly avo Ig *-tobe vo on e Item 4 10*..Inbs d *Ir= Eu ilib tovole in theappropflate box ordonimskinydmebo=ionmelkmitbul =,vile.*arbwma /"Emitrolhm..dece..mi. bella

APPOIN™ENT OFSECOND PROYoumayappatuptohoprolea Ilconplete two sapsate Proxy Volhgrambereach p,E=, me =c,dec INnlmber, each Wn ma, e=clee W h YPron VSig Fcrm, toge her. If you requinForm, corrtid Atio,nic Regk, y Sar,cea

Power of etinrnay If ya, heve not ahady lodged *,e power of stiomeyrh k re ry, pieces ch a certle pr copy d h pc er d5 1ns, b thle Proxy Volng Form,hen yal raihin LCompenlee[ To be d,ed h acccrreilce with yur Cai *bition. Pleessallilnl»,ppropilite lioxihich cahliedllihdd ly yal.Brall Ad*,sc Plasipiddey / mi ad*e=hlie,pacepro.ldd

addip-, you ekt 10 Maae alcorrin,micaljoi by lie Conp y electionically (*helelegally of Mest*·g, Pro:y Voing Fam EN-Id

CORK) T TIVESNa ™ cop€ivion W b -ru 188 losing ™

mt d C paah Rap,miililvd Itiodd beprlor **m. A*m mev be ohtl ed *Aths Compmn

/wpullrt(,nIC XmjU.

A E MEETINGVatng Fc,m V not prevent lidh,41(111al Shenliolder,

ng the Meilig In perlon# thsy , h. Where a 8-Il,o erplai md lodge, e fdld Prn Vaing Fom md /1811* 1hs Me g

Inps,on, liuin Impr*eim tytoipe,karavulinrtitmwiilial01limmpmded,tiblMSher holdsrbp,see,rt/the MesIN.

POWER OF ATTORNEYIf a raprmenlihe m power d at*]may of a Sts,holder d the Compslylilo emd liMe N, e caillled copy *ta Pow,*Ano,rwy, arliMglial Pois orAligine„ mul! be r,ceh* IN tho Compmy In li esmemmn ,, and by Immhe aio,ilied trpiviy f=11=Q

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lb:13001 FrE==1*•13=16-di L=,ws F=:entlapp it: 01-*'1-2019-18: 19 Ek==: 809 PIC,:017

13 Healm your completed TomiL;onmcx us - All eli*Ililes Eo Auomic

(13 r-1 BY MAIL 63'N PERSOR 67 wEBCHAT: r m.- --·-44,6.-5, ..Uf

411 kicmIC GOLO + BAAIL: h-O,lrtunlcm,1/U -C GPO Box 5193 Lmel 5,126 Elzmbeth Street rl PHOfE0 w 1300 288 664 Allth*1 AL,halls) I, S ,sy NSI1112001 Sy*,sy NS,V2000

+61 2 9688 5414 pierie*

Complete and return this form as list-uded only if you do not vote online, Ime behg a Sh=eholder entitled to ati,nd and y* at the Extaor[1 re ry General Meetk or Emperor Energy Lnlk,d (Compmy) L-· 10 be held st the AutomIc Group Omce, Imel 5,126 Philip Street Syapy NSW 200CO on Tuasmy, 2 April 2019 at 9.OOem r-L (AEDT) hreby

Appoint the Chalinan of the Meeting (Chal OR If you are not appollmg the Chalmmn of the Meelig 28 your /1,1, ple=e ' WrIB h the box provided belon thermme of tile pe,Boll orbody corporate you are appo lting as Yols proxy or mi g tileL pe,son so named or, I no vernon IB named, the Chat or the Chair 8 nom e valm h accor nce wth the lblo*lng <

dlections, or, If no cSections *,ebeen glven, and sutlect t the rel„ant *vs as the proxy sees mand at any adjolmmeritr #lereof.

1 The Ctelr bl nch; b vot, indrect],d proxies agahst all Resolutions h which he Is entitled b Ete.-11 Unless Clcat,d othen,itae by tldeng the 71; amhs,tr or abgtall" box you vill be authorllng the Cmkt vote liaccormnce

- wRII the Clmrs vot,Ig,ltention./.j

Resolirtlorm

1. Remo,al of MrVb=k*Hinfidwias a Dkecinr

2. Remo,al or Mr [)anlel J,Styn PE*Brs as a Dleck)r

3, Removal of Mr Raymond Douglas 81,# as a Dlectr

4. Removal of Mr NatiArk,n asa [Nrector

5. Election cir Mr Nigel Harvey as a [)Irector

6, Election of Mr Philp McNamara asa 0*ecinr

7. Removal of any adcltlorm drectnrk of me Company

For Against Abstaln

MIII=*lfyoumiathilill bozkrap IbIlbiokiloqyou Ich* towpiozyncilo dion /Rmolka,mona,hoidliindioron apol ve")/4-w/ nc* b'oc*.s*adhoom *.a t ,mcp.* m* tonapol

SIGNATURE OF SECURITYHOLDERS - THIS RIST BE COMPLETEDbdindinI or Se( t#olderl Secult,holde/2

Dhck)rend Sole ConpslySecr-y 0,/"////)/.

Cor ac Ilinia

en.1 k...

n. Contact De»e Telephcne

1 liliP,mill'.).

Seailt¥halder·3

1 Ccrnpen, Secretsy

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for personal use only - emperor energy · 4/1/2019 · lb:13001€ fre==lk,¥=18=di l.-fri...

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