Eneabba Gas Limited - Energy Generation for Regional Infrastructure in Western Australia

Members

CHAIRMAN - Non Executive : Reginald N. GILLARD

After practising as an accountant for over 30 years, during which time he formed and developed a number of service related businesses, Reg Gillard now focuses on corporate management, corporate governance and the evaluation and acquisition of business especially in the resource sector. Reg is the Deputy Chairman of Moto Goldmines Ltd and the Chairman of Aspen Group Ltd, Caspian Oil & Gas Limited, Pioneer Nickel Ltd, Lafayette Mining Ltd and Perseus Mining Ltd.

Reg has developed close contacts both in Australia and internationally with Investment Funds, Merchant Banks, Broking Houses and marketing organisations. Reg has been involved with listing and funding of several listed companies.

Reg has a Bachelor of Arts, is a Fellow of the Australian Society of Certified Practising Accountants, a Fellow of the Australian Institute of Company Directors, a registered Company Auditor and a Justice of the Peace.

DIRECTOR - Non Executive : Christopher E. BENNETT

Mr Bennett holds a Degree in Commerce (UWA) and is a Chartered Accountant.  He was formerly the General Manager Finance of Foodland Associated Limited, an ASX Top 100 company prior to its acquisition by Woolworths Limited and Metcash Limited in November 2005.  Prior to working with Foodland, he held senior finance positions in public companies for thirteen years

Mr Bennett's significant commercial expertise in corporate finance, corporate administration and overseas finance will greatly assist the EGL Board of Directors in the future.

DIRECTOR - Non Executive : Peter R. OATES

Mr Oates holds a B.Econ and an MBA from University of Western Australia and he is a Fellow of the Australia Society of Certified Practising Accountants. In his previous role at Western Power, he was part of the executive management team and was responsible for finance and administration and, later on, for business development. In those roles he was responsible for supervising the bidding process for the 240MW of additional peaking capacity contracted by Western Power.

Mr Oates has 24 years of working experience in the electricity industry in Western Australia. His understanding of the electricity industry and, in particular, issues relating to adding new generation capacity to the interconnected grid will greatly assist the Company.

MANAGING DIRECTOR : Mark H. BABIDGE

In the past ten years Mark has actively run the corporate administration in the role of a number of companies as Company Secretary. He has managed utility companies in Australia and overseas, both management roles have been with organisations whose turnover has exceeded A$ 1.0 bn per annum.

Mark has a science background plus a Graduate Diploma in Business Administration from the South Australian Institute of Technology (awarded the Prize for Marketing), attended the Advanced Management Programme (SEP 1983) Stanford University California and is a Fellow of the Australian Institute of Management.

He has held senior executive roles in many industries and undertaken "corporate doctor" management and mentoring of medium to large businesses. These have included being the President of the Board of the Chile Telephone Company, residing in Chile for 3 years, CEO Bond Chile, and assisting in the management of Mineria San Jose / Mineria El Indio (produced 1/4m oz gold; 1/2m Mt Copper p.a.) and advising a number of small business mining related enterprises in Australia.

COMPANY SECRETARY : Susmit SHAH