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United States

Molopo Energy Ltd (MPO.AX)

MPO.AX on Australia Stock Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Samantha Tough

49 2014 Independent Interim Non-Executive Chairman of the Board

Paul Belliveau

2014 Chief Financial Officer

Andrew Metcalfe

2013 Company Secretary

Samuel Belzberg

84 2015 Non-Executive Director

Antony Sormann

2014 Non-Executive Director

Yaniv Stern

2015 Non-Executive Director

Biographies

Name Description

Samantha Tough

Ms. Samantha Jane Tough has been appointed as Independent Interim Non-Executive Chairman of the Board of Molopo Energy Ltd., with effect from 29 December 2014. She has considerable experience in the oil and gas sectors including four years as General Manager of the North West Shelf Project. Her executive experience also spans roles as Senior Vice President, Strategic Counsel Natural Resources for Commonwealth Bank of Australia (ASX:CBA), Project Director of the Pilbara Power Project and Director Strategy of Hardman Resources Limited. (ASX:HDR) Ms. Tough is currently Chairman of Aerison Pty Ltd (mining and oil and gas services) and a Director of Synergy (WA’s largest gas and electricity provider) and a number of listed companies, Saracen Mineral MOLOPO ENERGY LIMITED DECEMBER 2014 ANNUAL REPORT 4 Corporate Directory Holdings Limited (ASX:SAR), Strike Resources Limited (ASX:SRK), Cape Plc. (LSE:CIU) (with effect from 1 January 2015) and Deputy Chairman of the Western Australian Academy of Performing Arts. She is a former Director of Co-Operative Bulk Handling Limited (CBH Group), Enerji Ltd (ASX:ERJ), Murchison Metals Ltd (ASX:MMX), Southern Cross Goldfields Ltd (ASX:SXG) and the National Ports Corporation.

Paul Belliveau

Mr. Paul E. Belliveau is Chief Financial Officer of Molopo Energy Ltd. He has more than 30 years of financial experience in the energy industry, most recently as Chief Financial Officer of Bronco Energy Ltd. He has previously served as Chief Financial Officer of Sequoia Oil & Gas Trust, NAL Oil & Gas Trust and Alliance Pipeline Ltd. Prior thereto, Mr. Belliveau spent 20 years in progressively senior positions with Mobil Oil Corporation, which included assignments in the United States and Indonesia. Mr. Belliveau is a Chartered Accountant and holds a Bachelor of Commerce degree from St. Mary's University.

Andrew Metcalfe

Mr. Andrew W. Metcalfe has been Company Secretary of Molopo Energy Ltd. since April 15, 2013. He is a Fellow of the Governance Institute of Australia (formerly Chartered Secretaries Australia) and a Member of the Australian Institute of Company Directors. Mr. Metcalfe provides company secretarial services and advises on corporate governance matters for a number of ASX listed, public and private companies and not for profit organisations. Mr. Metcalfe manages the regulatory function of Molopo in Australia. He was Company Secretary and CFO for Molopo between 1997 and 2005.

Samuel Belzberg

Mr. Samuel Belzberg has been appointed as Non-Executive Director of the Company., with effect from 31 July 2015. Mr. Belzberg has extensive international experience in real estate and finance and is Chairman and Chief Executive Officer of Gibralt Capital Corporation, a shareholder in Molopo since 2012. In 1992, Mr Belzberg commenced Gibralt Capital as a private real estate and capital investments company, which manages and owns over CDN$250 million of real estate and capital investments. Prior to 1992, Mr. Belzberg was founder, chairman and chief executive officer of First City Financial Corporation Ltd., a CDN$7 billion full service financial institution. Mr. Belzberg serves on various Board’s including Second City Capital Partners, Second City Capital Partners Fund I, L.P. and NYSE listed City Office Reit, Inc., and is also involved with numerous charities and foundations In 1989 Mr Belzberg was awarded the Order of Canada and received an honorary doctorate from Simon Fraser University. In 1992, he received the Governor General of Canada Award, and in 2002, Mr. Belzberg was promoted to Officer of the Order of Canada.

Antony Sormann

Mr. Antony Sormann has been appointed as Non-Executive Director of Molopo Energy Ltd., with effect from 29 December 2014. He is an executive Director of Keybridge Capital Limited and joins the Molopo Board as its representative. Mr. Sormann has over 18 years’ experience in investment banking including nine years as a Director of SLM Corporate and six years working in the investment banking division of NM Rothschild & Sons (Australia) Limited of which two years were as an executive in the Rothschild Group’s New York office. He holds bachelor degrees in law and economics from Monash University and a Graduate Diploma of Applied Finance and Investments from the Securities Institute of Australia.

Yaniv Stern

Mr. Yaniv Stern is Non-Executive Director of the Company. Mr. Stern has extensive international experience in strategic advisory predominantly working with private equity and institutional investors on investment strategy, deal evaluation and portfolio management. He holds an MBA from Harvard Business School and a BSc in Hardware and Software Engineering from the Technion – Israel Institute of Technology. Mr Stern joins the board at the request of the new shareholder following the acquisition of Molopo shares from Bentley Capital Limited.

Basic Compensation

Name Fiscal Year Total

Samantha Tough

--

Paul Belliveau

424,362

Andrew Metcalfe

--

Samuel Belzberg

--

Antony Sormann

--

Yaniv Stern

--
As Of  30 Dec 2014

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