Singapore (Head Office) T+65 6508 9840 F+65 6294 6904

152 Beach Road, #19-01/04 The Gateway East

Singapore 189721

Brisbane (Registered Office) T+61 7 3149 2100 F+61 7 3149 2101

Level 11, Waterfront Place, 1 Eagle Street,

Brisbane Qld 4000, Australia

GPO Box 3120, Brisbane Qld 4001,

dartenergy.com.au ASX CODE DTE ABN 21 122 588 505

26 November 2013 New Board and Chairman Appointed

Dear Dart Shareholders,
I am delighted to report to you that shareholders have today approved changes to the composition of the Dart Energy Limited (Company) board.
We now have the excellent team of Shaun Scott, Stephen Lonie, Peter Forbes and Cam Rathie and Rob Neale, who has been appointed as Chairman of the Company, guiding the company.
Your new board is determined to get Dart Energy back on track. They clearly have the necessary combination of skills, expertise, experience and reputation to take over the reins at Dart Energy.
Your new Directors are currently undertaking a detailed review of the company, the current strategy, and its operations in consultation with the executive management team, key stakeholders, and the external auditors. The board will keep shareholders updated with any key developments and expect to make further announcements over the course of that review.
I thank you for your interest in and support of Dart Energy.

Rob Neale Chairman

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