CENTRAL PETROLEUM LIMITED — Board/Management Information 2018

Sep 30, 2018

ASX ANNOUNCEMENT AND MEDIA RELEASE

ASX CODE: CTP

==> picture [152 x 49] intentionally omitted <==

1 October 2018

Director Resignation

Central Petroleum Limited (“Company” or “ Central ”) announces that Timothy Woodall resigned as a director of the Company effective 29 September 2018.

The Company thanks Tim for his contribution during an eventful year for Central and wishes him all the best for the future.

No right of the Company or its subsidiaries shall be waived arising out of this document. All rights are reserved.

Central Petroleum Limited ABN 72 083 254 308. Level 7, 369 Ann Street, Brisbane, QLD 4000, Australia GPO Box 292, Brisbane, QLD 4001, Australia

Media Enquiries

T: +61 (0)7 3181 3800 F: +61 (0)7 3181 3855 info@centralpetroleum.com.au www.centralpetroleum.com.au

Helen McCrombie at Citadel-MAGNUS T: +61 (0) 2 8234 0103 M: +61 (0) 411 756 248