01 CORPORATE DIRECTORY

Directors

Mr Ken Dark Acting chairman

Mr Peter Bond Managing director

Mr Craig Ricato Executive director

Mr Oliver Yates Non-Executive director

Mr Jon Mathews Non-Executive director

Secretary

Mr Brook Burke

Notice of Annual General Meeting will be held at

Brisbane Convention & Exhibition Centre
Corner Merivale & Glenelg Street South Bank, Brisbane, QLD

Time

3:00pm

Date

Thursday, 24 November 2011

Principal registered office in Australia: 32 Edward Street Brisbane QLD 4000
Telephone 07 3229 0800
Facsimile 07 3229 6800
Share register: Link Market Services
Level 15, 324 Queen Street Brisbane Qld 4000
Telephone 1300 554 474
Auditor: KPMG
Level 16, 71 Eagle Street Brisbane Qld 4000
Bankers: Bank of Western Australia Ltd
National Australia Bank
Wells Fargo & Co
HSBC
Stock Exchange listings: Linc Energy Ltd shares are listed on the Australian Securities Exchange (ASX: LNC) and in the United States on the OTCQX (OTCQX: LNCGY).
Website address: www.lincenergy.com