CHANGE - ANNOUNCEMENT OF CESSATION :: ANNOUNCEMENT OF CESSATION - COO

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Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Announcement of Cessation - COO
Securities	LINC ENERGY LTD (LINENERG)
Date & Time of Broadcast	Apr 22, 2016 18:00
Submitted By	Janelle van de Velde Company Secretary
Description	Announcement of Cessation - COO
Cessation Details
Name of person	Michael Mapp
Age	51
Is effective date of cessation known?	Yes
Effective date for cessation	Apr 22, 2016
Detailed reason(s) for cessation	Due to the current restructuring process being undertaken by the company under Voluntary Administration, Mr Mapp has decided to resign as Chief Operating Officer. Mr Mapp will continue to assist the administrators on a contract basis for the period of the administration after which he intends to pursue other business opportunities..
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of appointment to current position	Apr 16, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of independent directors currently resident in Singapore (taking this account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months	8
Job Title	Chief Operating Officer
Role and responsibilities	Mr Mapp was responsible for overseeing the Company's operations.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	None
Shareholdings interest in the listed issuer and its subsidaries?	Yes
Shareholding Details	455 post recent 1 for 6 share consolidation
Other directorships
Past (for the last 5 years)	Nil
Present	Nil

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