Corporate Information

Registered office:

C/- Lang Michener LLP (Attn: B Zinkhofer)
1500-1055 West Georgia Street
Vancouver B.C. V6E 4N7
Canada

Subsidiaries:

NEW ZEALAND TRADING SUBSIDIARIES

• Austral Pacific Energy (NZ) Limited
• Hebe Energy Limited
• Matai Energy Limited
• Millennium Oil & Gas Limited
• Puka Energy Limited
• Rata Energy Limited
• Source Rock Holdings Limited
• Titoki Energy Limited
• Totara Energy Limited

PAPUA NEW GUINEA

• Austral Pacific Energy (PNG) Ltd