Name: Michael Sandy Title: Non-Executive Director Qualifications: BSC Hons (Geology), MAICD Experience and expertise: Michael Sandy is a geologist with over 40 years’ experience in the resources industry – mostly focused on oil and gas. In the early 1990s he was Technical Manager of Oil Search Limited, based in PNG. He was involved in establishing Novus Petroleum Ltd and preparing that company for its $186m IPO in April 1995 and over 10 years, he held various senior management roles with the Company. Subsequently Mr Sandy has been the principal of energy consultancy company Sandy Associates P/L, has set up and taken companies to IPO and has built extensive experience on the boards of listed and unlisted companies, including Tap Oil, Burleson Energy and Hot Rock. Other current directorships: None Former directorships (last three years): Omega Oil and Gas Ltd.(ASX:OMA) Special responsibilities: Chairman of the Audit and Risk Committee, member of the Remuneration and Nomination Committee and a member of Reserves Committee Interests in securities: 7,300,000 fully paid ordinary shares Other current directorships quoted above are current directorships for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. Former directorships (last three years) quoted above are directorships held in the last three years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. Company Secretary Uno Makotsvana, BCompt, CA (ANZ), Grad Dip BA (Manchester) Uno Makotsvana is a highly experienced CFO with more than 25 years of experience across resources, infrastructure and government services sectors specialising in commercial management and strategy, corporate finance, funding and investor relations. Uno commenced his career at Deloitte, progressing into senior roles in the professional services space before transitioning into a commercial finance role in a large ASX listed company. Uno previously served as CFO in both public and private companies including Capital Limited, a UK Listed mining services company - a role he held for three and a half years from 2012. He has held other senior leadership roles with both Australian and International organisations. Uno has a Bachelor of Accounting from the University of South Africa, a Graduate Diploma in Business Administration from the Alliance Manchester Business School (UK) and is a Chartered Accountant (Australia and New Zealand). Meetings of Directors The number of meetings of the Company’s Board of Directors (Board) and of each Board committee held during the year ended 30 June 2025, and the number of meetings attended by each Director were: Full Board Reserves Committee Audit and Risk Committee Remuneration and Nomination Committee Attended Held Attended Held Attended Held Attended Held Andrew Purcell 7 7 0 2 2 2 1 1 Michael Sandy 7 7 2 2 2 2 1 1 Peter Stickland 7 7 2 2 2 2 1 1 Held: represents the number of meetings held during the time the Director held office or was a member of the relevant committee. The Remuneration and Nomination Committee held one meeting during the reporting period to review employee salaries, senior executive performance evaluations and the terms and participants of the Company’s LTI plan. The non-conflicted members of the Committee met alone prior to the meeting to propose amended remuneration terms to be offered to the Executive Chairman with effect from 1 July 2025. Directors’ Report continued 26 Melbana Energy Limited Annual Report 2025
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