Directors

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

Matthew White – 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 – Secretary

Principal Registered Office In Australia

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

Auditor

KPMG
235 St Georges Terrace
Perth WA 6000

Solicitors

Steinepreis Paganin
16 Milligan Street,
Perth WA 6000

Bankers

ANZ

Stock Exchange Listings

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

Share Registry

Computershare Investor Services
31 Howe St,
Osborne Park 6017

Investor Relations

Cameron Morse
FTI Consulting

M: 0433 886 871