Mr. Eugene Ganke has resigned as a non-executive director of the Southern Cross Exploration NL, effective immediately. Ms. Evelyn Goh has resigned as a non-executive director of the company, effective immediately. Ms. Goh will continue to act as the company secretary.

Mr. Steven Baghdadi has been appointed as a non-executive director of the company. Mr. Baghdadi is an experienced company director. Mr. Antonio Vieira has been appointed as a non-executive director of the company.

He is an very experienced Petroleum Engineer (Texas A&M).