Magellan Petroleum
-2007-

DIRECTORS Robert Mollah (66) Geophysicist with broad petroleum exploration background both within Australia and Internationally. Chairman of Directors. Walter McCann (70) Director of Magellan Petroleum Corporation (the ultimate parent entity) since 1983. Former Business School Dean and Head of various international academic institutions. Timothy L. Largay (64) Director and Secretary of Magellan Petroleum Corporation (the ultimate parent entity) since 1996. Partner in the law firm of Murtha Cullina LLP, Hartford, Connecticut (USA). Norbury Rogers, AO, BCom, AAUQ, FCA, FAICD (69) Company Director and Chartered Accountant. Former Senior Partner and Managing Partner (Queensland) of an international chartered accounting firm. Senator of the University of Queensland. Mr Ronald P. Pettirossi (64)  Director of Magellan Petroleum Corporation (the ultimate parent entity) since 1997. Former audit partner of an International Chartered Accounting firm. Appointed a Director 16 August 2004. Mr Donald V. Basso (69) Director of Magellan Petroleum Corporation (the ultimate parent entity) since 2000. Geologist with over 40 years experience in the oil and gas business in the United States, Canada and the Middle East. CHIEF EXECUTIVE OFFICER T. Gwynn Davies, BSc, PhD, MAAPG, General Manager COMPANY SECRETARY Bruce McInnes, ACA REGISTERED AND ADMINISTRATIVE OFFICE 10th Floor, 145 Eagle Street, Brisbane, Qld 4000 Telephone: (07) 3224 1600 STOCK EXCHANGE LISTING Magellan Petroleum Corporation’s shares are listed as CDIs on the Australian Stock Exchange Limited Trading Symbol: MGN