CEOS ADDRESS Roc Oil Company Limited (ROC) SLIDE 1
2013 PERFORMANCE Roc Oil Company Limited (ROC) SLIDE 2
PRODUCTION IN LINE WITH EXPECTATIONS Beibu Gulf, Offshore China Zhao Dong, Offshore Bohai Bay, China First oil during 1Q13, forecast gross production ROCs largest operated achieved hi d 15,000 15 000 BOPD asset; contributing…
MATERIAL 2013 EXPLORATION AND DEVELOPMENT ADDITIONS 1. Discussions to farm out 20% participating interest in the D35/J21/D4 project is at an advanced stage, subject to PETRONAS and Joint Venture approval. Roc Oil Company Limited…
2013 OBJECTIVES & ACTIVITIES OBJECTIVE MEASURE ACHIEVED Meet 5 year OGP (Asia & Australasia) averages for TRIFR HSE and LTIFR Implement 2013 Corporate proactive milestones Operational Deliver Production 6500-7500 boepd…
BUSINESS DEVELOPMENT DELIVERY Business development activities in 2013 have laid the foundations for delivery on our commitment to growth RECENT ACHIEVEMENT Award of Block M07; Offshore Myanmar Sale of BMG; Gippsland Basin…
PROPOSED ROC/HORIZON MERGER The merger is a transformational deal offering both a compelling value proposition and a strategic rationale for both companies. The merger: Produces a larger and more relevant regionally focused…
COMPLEMENTARY PORTFOLIOS China Cliff Head (Bohai Bay) (Australasia) Zhao Dong C&D Cliff Head WA-31L Fields: 24.5% 42 5% 42.5% Zhao Dong C4 Field: 11.667% Zhanghai and Chenghai: 39.2% Block 09/05: 100% China New Zealand…
BALANCED GROWTH PIPELINE Exploration Appraisal Development Production Stanley Maari / Manaia PPLs 259, 430, 372, 373 D35, J4 and D21 PSC2 PRL 4 PMP 38160 Matariki Elevala / Ketu Beibu Gulf PEP 51313 PRL 21 Block 22…
PROPOSED ROC/HORIZON MERGER The merger is a transformational deal offering both a compelling value proposition and a strategic rationale for both companies. The merger: Produces a larger and more relevant regionally focused…
TRANSACTION STRUCTURE RATIONALE The value and strategic rationale for ROC acquiring these assets is compelling. The Board of ROC is unanimous in believing that the proposed merger will create a transformational change in value for…
Questions If you would like to ask a question please raise your hand and your green or pink card and a ROC representative will provide you with a microphone Roc Oil Company Limited (ROC) SLIDE 12
FORMAL BUSINESS OF MEETING Roc Oil Company Limited (ROC) SLIDE 13
ITEM 1 ANNUAL FINANCIAL REPORT, DIRECTORS REPORT & AUDITOR'S REPORT To receive and consider the Annual Financial Report, Directors Report and Auditors Auditor s Report for the Company and its controlled entities for the year…
ITEM 2 ADOPTION OF THE REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2013 That the Remuneration Report, which forms part of the Directors Report for the year ended 31 December 2013, be adopted. FOR AGAINST ABSTAIN/EXCLUDED…
ITEM 3 ELECTION OF MR GRAHAM MULLIGAN That Mr Graham Mulligan, retiring by rotation in accordance with the Constitution, and being eligible, be re re-elected elected as a Director of the Company. FOR AGAINST ABSTAIN/EXCLUDED…
ITEM 4 APPROVAL OF GRANT OF 2014 LTI RIGHTS TO CEO That approval is given, for the purposes of ASX Listing Rule 10.14 and all other purposes, to grant rights to receive fully paid ordinary shares in the Company to the Companys…
ITEM 5 APPROVAL OF GRANT OF 2013 STI RIGHTS TO CEO That approval is given, for the purposes of ASX Listing Rule 10.14 and all other purposes, to grant rights to receive fully paid ordinary shares in the Company to the Companys…
CONDUCT OF POLL Roc Oil Company Limited (ROC) RESOLUTIONS AND PROXIES SLIDE 19
Close of Meeting Thank you for your attendance. I now invite you to join the Directors and Management Team for light refreshments. Roc Oil Company Limited (ROC) SLIDE 20
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