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CUE ENERGY RESOURCES LIMITED Board/Management Information 2007

Jul 3, 2007

64722_rns_2007-07-03_def29cc1-aa7a-4b12-b363-179cfd21bb29.pdf

Board/Management Information

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Cue Energy Resources Limited

Level 21 114 William Street Melbourne Victoria 3000 Australia

Telephone: (03) 9670 8668 Facsimile: (03) 9670 8661 Email: [email protected] Website: www.cuenrg.com.au

  • TO : Company Announcements Office 10th Floor 20 Bond Street Sydney NSW 2000
  • DATE : 3 July 2007

PAGES (including this page):2

  • FROM: Andrew Knox
  • RE : Appointment of Director

Attached please find Cue Energy Resources Limited's release with respect to the above mentioned.

Yours faithfully

Andrew M Knox Public Officer

Cue Energy Resources Limited

RELEASE

Appointment of Director

Cue Energy Resources Limited announces the appointment of Dr Lloyd Taylor as a Director of the Company.

Dr Taylor has a BSc and a PhD in geology and geophysics from the University of Sydney. He has 30 years international oil and gas industry experience with companies including Woodside, Shell, Santos and Fletcher Challenge Energy. He retired as Chairman and Managing Director of Shell New Zealand in early 2004. He has been a director of ASX listed Petratherm Limited since 2004 and is a former director of Visean Information Services Ltd. A member of the AICD, he has 15 years company director experience with both listed and unlisted companies in Australia and abroad.

Any queries regarding the announcement should be directed to the Company on (03) 9670 8668 or email [email protected].

Andrew Knox Public Officer

3rd July 2007