CTP 1.89% 5.4¢ central petroleum limited

Ann: Annual Report to shareholders , page-2

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    Whittle Chairman of theBoard,receives non executives directors

    fee of $95,000 per annum.

    MessrsCottee,Herrington,Gasteen andDunmore receivedirectors

    fees of $65,000 per annum.
    Mr Gasteen receives an
    additional fee of $10,000 per annum for acting in his role as Chairman of the Audit Committee.
    Mr Whittle
    receive
    s
    an additional fee of $5,000 per annum for his role as me
    mber of the Audit
    Committee. Messrs
    Cottee,
    Herrington and Dunmore each receive an additional fee of $5,000 for their role as members of the Nominations
    Committee.

    The directors also receive superannuation benefits except
    Messrs Gasteen and Dunmore, who reside outside of
    Australia.
 
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