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## Unlisted Equity Securities: Options 

The following options over unissued ordinary shares of the Company were unquoted: 

<img src='content_image/209417.jpg'>

## Voting Rights 

(a) Ordinary Shares, Fully Paid 

Voting rights of shareholders are governed by the Company’s Constitution. In summary, on a show of hands every holder of ordinary shares present at a meeting in person or by proxy is entitled to one vote, and upon a poll each such attending shareholder is entitled to one vote for every fully paid ordinary share held. 

(b) Unlisted Options 

No voting rights. 

## Other Information 

The Company was incorporated as a public company on 11 November 2003. 

The Company was admitted to the ASX official list during June 2004 and quotation of its ordinary shares commenced on 8 June 2004. 

The register of securities is held at Computershare Investor Services Pty Limited, Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067 Australia. Investor enquiries can be made via telephone on 1300 850 505 (within Australia). 

## Schedule of Interests 

<img src='content_image/209427.jpg'>

* 1.5% ORR for first five years of production, going to 2% thereafter. 

† The Group’s 20.00% Block equity interest is subject to satisfying farm-in obligations and obtaining regulatory approvals in Brazil, including from the Brazilian Petroleum Agency. 

^ The Group’s 90.00% equity interest is subject to regulatory approval. 

# The Group’s 75.00% Block equity interest is subject to completion of farm-in obligations. 

