Directors

Dr. Simon Brealey – Interim Chief Executive Officer of Whitebark Energy Ltd & Director of Rex Energy Ltd

Matthew White – Non-Executive Director of Whitebark Energy Ltd

Giustino (Tino) Guglielmo – Non-Executive Director of Whitebark Energy Ltd

Duncan Gordon – Non-Executive Chairman of Whitebark Energy Ltd & Director of Rex Energy Ltd

Secretary

Kaitlin Smith – Company Secretary

Principal Registered Office In Australia

C/- Business Initiatives
20D William Street
Norwood SA 5067

Auditor

UHY Haines Norton
Level 11, 1 York Street
Sydney NSW 2000

Solicitors

Steinepreis Paganin
16 Milligan Street,
Perth WA 6000

Bankers

ANZ Bank Ltd

Stock Exchange Listings

Whitebark Energy Limited shares are listed on the Australian Securities Exchange (ASX: WBE)

Share Registry

Computershare Investor Services
31 Howe Street
Osborne Park WA 6017

Investor Relations

Mark Lindh

Adelaide Equity

70 Hindmarsh Square
Adelaide SA 5000

M: 0414 551 361