AWE Appointment of Directors
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1 ASX Announcement 18 April 2018 AWE Appointment of Directors (ASX:AWE) advises that in accordance with the Bid Implementation Deed between Mitsui & Co., Ltd. (Mitsui) and AWE dated 3 February 2018 and on Mitsui having achieved a relevant interest of at least 50.1% in AWE shares and the Takeover Offer for AWE becoming unconditional, Mr Kensuke Togawa and Mr Hiroyuki Matsuyama have been appointed as directors of AWE with effect from 18 April Brief biographies for both Mr Togawa and Mr Matsuyama are attached. Commenting on the appointment AWE Chairman, Mr Ken Williams said: We are delighted to welcome both Mr Togawa and Mr Matsuyama to the board of AWE and look forward to working with them and establishing a productive working relationship. An Appendix 3X for both Mr Togawa and Mr Matsuyama are also attached. About is an Australian energy company focused on upstream oil and gas opportunities. Established in 1997 and listed on the Australian Securities Exchange (ASX: AWE), the company is headquartered in Sydney with an office in Perth. AWE has a substantial portfolio of production, development and exploration assets in Australia, New Zealand and Indonesia. For information please see our website or contact: David Biggs Matt Sullivan CEO and Managing Director Investor Relations & Corporate Affairs matthew.sullivan@awexplore.com AWE LIMITED LEVEL 12, SUITE 1201, 100 PACIFIC HIGHWAY NORTH SYDNEY NSW 2060 AUSTRALIA P F E awe@awexplore.com ABN
2 Attachment biographies Kensuke Togawa Mr Togawa has worked for Mitsui & Co., Ltd. (Mitsui) since Mr Togawa has 13 years experience in the energy business, including petroleum exploration and production and LNG development projects, as well as LNG and natural gas marketing. Mr Togawa s experience in the Australian petroleum exploration and production industry spans 8 years, and he was appointed to his current position as the Director and General Manager of Mitsui E&P Australia Pty Ltd in Mr Togawa has been based in Australia since Prior to his appointment, Mr Togawa has led a number of successful M&A transactions and was instrumental in securing the final investment decisions for various projects in the Australia and New Zealand region as the Manager Commercial and Business Development of Mitsui E&P Australia Pty Ltd. Hiroyuki Matsuyama Mr Matsuyama has worked for Mitsui & Co., Ltd. (Mitsui) since 1996 and has extensive experience in accounting, tax, finance, risk management and internal control, across multiple industries and locations globally. Mr Matsuyama is currently the Director and General Manager Accounting & Finance of Mitsui E&P Australia Pty Ltd and has been based in Perth since May Mr Matsuyama s prior positions within Mitsui include Vice President of MBK Real Estate Ltd. in Irvine, California and General Manager of the 4 th Trade Accounting Division of Mitsui & Co., Financial Management Ltd. in Tokyo, Japan. Page 2 of 2
3 Appendix 3X Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity ABN We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mr Kensuke Togawa Date of appointment 18 April 2018 Part 1 - Director s relevant interests in securities of which the director is the Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be disclosed Number & class of securities 11/3/2002 Appendix 3X Page 1
4 Part 2 Director s relevant interests in securities of which the director is not the Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. The trustee of the Mitsui & Co., Ltd employee stock ownership plan (Trust) Number & class of Securities 9, entitlements to ordinary shares in Mitsui & Co., Ltd, being a related body corporate of, held under the Trust Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be disclosed Detail of contract Nature of interest Name of (if issued securities) No. and class of securities to which interest relates Appendix 3X Page 2 11/3/2002
5 Appendix 3X Rule 3.19A.1 Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/9/2001. Name of entity ABN We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Mr Hiroyuki Matsuyama Date of appointment 18 April 2018 Part 1 - Director s relevant interests in securities of which the director is the Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be disclosed Number & class of securities 11/3/2002 Appendix 3X Page 1
6 Part 2 Director s relevant interests in securities of which the director is not the Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Number & class of Securities Part 3 Director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be disclosed Detail of contract Nature of interest Name of (if issued securities) No. and class of securities to which interest relates Appendix 3X Page 2 11/3/2002
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