4 October 2017‌‌‌‌

Dear Shareholder

Senex Energy Limited ABN 50 008 942 827

Head Office

Level 14

144 Edward St

Brisbane Qld 4000

GPO Box 2233

Brisbane Qld 4001

T +61 7 3335 9000 F +61 7 3335 9999

info@senexenergy.com.au

senexenergy.com.au

On behalf of the Board of Senex Energy Limited (Senex), I am pleased to invite you to attend the Senex Annual General Meeting (AGM) on Wednesday 15 November 2017, in The Grand Ballroom at the Stamford Plaza, corner Edward and Margaret Streets, Brisbane.

The meeting is scheduled to start at 9.30am (Brisbane time).

Enclosed is the Notice of Meeting setting out the business of the AGM. For further details on the resolutions proposed at the AGM please refer to the accompanying Explanatory Memorandum. I urge all shareholders to read this material carefully before voting on the proposed resolutions.

If you are not able to attend the AGM I encourage you to appoint a proxy to attend and vote on your behalf. You may appoint a proxy by:

  • using the Computershare website at www.investorvote.com.au; or

  • completing the enclosed proxy form.

    In order to be valid, online proxies and proxy forms must be received no later than 9.30am Brisbane time Monday 13 November 2017.

    If you plan to attend the AGM, please bring the enclosed proxy form to assist us in registering your attendance.

    Shareholders are invited to join the Board for light refreshments at the conclusion of the AGM. On behalf of all the Directors of Senex, we look forward to seeing you at the AGM.

    Yours sincerely

    Trevor Bourne Chairman

    Page 1 of 1

    Notice of 2017 Annual General Meeting

    The annual general meeting (AGM) of Senex Energy Limited ABN 50 008 942 827 (Company) will be held at The Grand Ballroom, Stamford Plaza, cnr Edward and Margaret Streets, Brisbane on Wednesday 15 November 2017 at 9.30am (Brisbane time).

    Business

    1. Financial statements and reports

    To receive and consider the Company's financial reports and the reports of the directors and the auditor for the financial year ended 30 June 2017.

    2. Resolution 1 - To re-elect Ms Yanina Barilá

    3. Resolution 2 - To re-elect Dr Ralph Craven

    4. Resolution 3 - To re-elect Ms Debbie Goodin

    5. Resolution 4 - Adoption of remuneration report

    That shareholders approve the remuneration report of the directors for the financial year ended 30 June 2017.

    6. Resolution 5 - To approve the proposed issue of FY18 LTI securities to the Managing Director and CEO

    That shareholders approve the issue of 3,183,521 FY18 LTI Rights under the Senex Employee Performance Rights Plan to Mr Ian Davies, Managing Director and Chief Executive, or his nominee on the terms described in the Explanatory Memorandum.

    7. Resolution 6 -To approve a proposed increase in the maximum number of directors

    That shareholders approve an increase to the maximum number of directors permitted on the board from seven directors to eight directors as described in the Explanatory Memorandum.

    8. Resolution 7 -To approve a proposed increase in the non-executive directors' fee pool

    Subject to Resolution 6 passing, that the maximum aggregate annual amount that the Company can pay to non-executive directors for their services as directors be increased from $950,000 to

    $1,200,000 per annum as described in the Explanatory Memorandum.

    9. Resolution 8 - To ratify and approve the previous issue of securities

    That shareholders ratify and approve the previous issues of 173,154,143 Shares as described in the Explanatory Memorandum.

    10. Special Resolution 9 - To renew the proportional takeover approval provisions in Constitution

    That shareholders approve the renewal of the proportional takeover provisions set out in rule 26A of the Company's constitution for a further 3 years from the date of this meeting as detailed in the Explanatory Memorandum.

    Dated: 4 October 2017 By order of the Board Francis Leo Connolly Secretary NOTES RELATING TO VOTING

    All shareholders may attend the AGM.

    For the purpose of voting, the Company has determined under regulation 7.11.37 Corporations Regulations 2001 that persons taken to be shareholders will be those persons recorded in the Company's register of shareholders as at 7.00pm (Brisbane time) on Monday 13 November 2017.

    If you are appointing a proxy, to ensure that your vote counts, please carefully read the voting exclusions, the notes below and the instructions on the Proxy Form.

    The completed Proxy Form must be received by Computershare no later than 9.30am (Brisbane time) on Monday 13 November 2017. Chairman of the annual general meeting acting as proxy

    A shareholder may appoint the Chairman of the annual general meeting as their proxy. If a shareholder directs the Chairman how to vote on a resolution, the Chairman must vote in accordance with that direction. For Proxy Forms without voting instructions, the Chairman intends to vote all undirected proxies FOR all resolutions. To authorise the Chairman to vote as your proxy in accordance with these intentions, please follow the instructions on the proxy form carefully and mark the appropriate box.

    HOW TO VOTE
    • A shareholder may vote by attending the AGM in person and casting their vote. On a poll, every shareholder has one vote for every fully paid share held.

    • A shareholder who is entitled to attend and cast a vote at the meeting is entitled to appoint a proxy.

    • The proxy need not be a shareholder of the Company. A shareholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise.

    • If you wish to appoint a proxy and are entitled to do so, then complete and return the attached Proxy Form.

    • A corporation may elect to appoint a representative, rather than appoint a proxy, under the Corporations Act 2001 (Cth) in which case the Company will require written proof of the representative's appointment which must be lodged with or presented to the Company before the meeting.

    • If you have any queries on how to cast your votes call Computershare on 1300 850 505 during business hours.

VOTING EXCLUSIONS Resolution 4 - Remuneration Report

The Company will disregard any vote cast on resolution 4:

  • by key management personnel (KMP) whose remuneration details are contained in the remuneration report (and their closely related parties) in accordance with section 250R(4) Corporations Act; or

  • as proxy by a member of KMP (and their closely related parties).

    However, the Company will not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with a voting direction on the Proxy Form or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.

    Resolution 5 - Proposed issue of FY18 LTI securities to Managing Director

    The Company will disregard any votes cast on this resolution:

  • by Mr Davies, his nominee or any associate of either of them; or

  • as proxy by a member of KMP(and their closely related parties).

    However, the Company will not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with a voting direction on the Proxy Form or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.

    Resolution 7 - Proposed increase to non-executive directors' fee pool

    The Company will disregard any votes cast on this resolution 7:

  • by a Director and any associate of a Director; and

  • as proxy by a member of KMP (and their closely related parties).

    However, the Company will not disregard a vote if it is cast by a person as proxy for a person who is entitled to vote, in accordance with a voting direction on the Proxy Form or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides.

    Resolution 8 - Ratification and approval of previous issue of securities

    The Company will disregard any vote cast on resolution 8 by any person who participated in any of the issues of equity securities which are the subject of resolution 8, as detailed in the Explanatory Memorandum, or any of their associates.

    However, the Company will not disregard a vote if it is cast by:

  • the person as proxy for a person who is entitled to vote, in accordance with the directions on the Proxy Form or it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides;

  • a holder ("Nominee Holder") acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary, on the following conditions:

    • the beneficiary provides written confirmation to the Nominee Holder that they did not participate in the issue, nor are they an associate of a person who participated in the issue;

    • the beneficiary has directed the Nominee Holder how to vote on the resolution; and

Senex Energy Limited published this content on 04 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 October 2017 05:49:05 UTC.

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