Corporate Directory

Board of Directors John Humphrey (Chairman)

Brent Emmett (Chief Executive Officer)

Gerrit de Nys

Andrew Stock

Sandra Birkensleigh

Company Secretary Michael Sheridan
Assistant Company Secretary Monika Fedorczyk
Australian Registered Office

(Principal place of business)

Level 6, 134 William St
Woolloomooloo  NSW  2011
Tel:  +612 9332 5000
Fax:  +612 9332 5050
Domicile and country of incorporation Australia
Share Registrar Boardroom Pty Limited
Level 7, 207 Kent Street
Sydney  NSW  2000
Tel:  +612 9290 9600
Solicitors King & Wood Mallesons
Level 33, Waterfront Place
1 Eagle Place
Brisbane  QLD  4000
Auditor PricewaterhouseCoopers
Darling Park Tower 2
201 Sussex Street
Sydney   NSW  1171
Stock Exchanges Horizon Oil Limited shares are listed on the ASX (ASX code: HZN)
Notice of Annual General Meeting The AGM will be held at Level 1, Grand Ballroom, The Sydney Boulevard Hotel, 90 William Street, Sydney at 10.00am on 29 November 2016

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