Linc Energy : CHANGE - ANNOUNCEMENT OF CESSATION - CFO

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Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Announcement of Cessation - CFO
Securities	LINC ENERGY LTD (LINENERG)
Date & Time of Broadcast	Apr 22, 2016 17:59
Submitted By	Janelle van de Velde Company Secretary
Description	Announcement of Cessation - CFO
Cessation Details
Name of person	Chris Munday
Age	47
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 Munday has decided to resign as Chief Financial Officer. Mr Munday will continue to assist the administrators on a contract basis for the period of the admnistration 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	Aug 3, 2015
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	7
Job Title	Chief Financial Officer
Role and responsibilities	As The Chief Financial Officer, Mr Munday Was Responsible For Overseeing The Financial Activities For The Company And Its Subsidiaries
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?	No
Other directorships
Past (for the last 5 years)	Nil
Present	Nil

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