Cue Energy Resources Limited Directors' report 30 June 2026 19 Name: Mr Richard Beament Title: Non-Executive Director (appointed on 2 July 2026) Qualifications: B.Comm, CA Experience and expertise: Mr Beament has over 15 years’ experience in managerial positions within the oil and gas sector. Mr Beament has served as Managing Director and Chief Executive Officer of Horizon Oil Limited since July 2022. He joined Horizon in 2010 and has held a range of senior roles including Chief Financial Officer and Company Secretary. He brings extensive experience in capital management, financing and commercial structuring, having been closely involved in funding and managing Horizon’s asset portfolio. He has led Horizon through its recent growth phase completing acquisitions in Australia and Thailand. Other current directorships: Horizon Oil Limited (ASX: HZN) Former directorships (last 3 years): None Special responsibilities: Chair, Commercial Committee (appointed 3 July 2026) Member, Audit and Risk Committee (appointed 3 July 2026) Member, Remuneration and Nomination Committee (appointed 3 July 2026) Member, Operational Risk and Sustainability Committee (appointed 3 July 2026) Interests in shares: None Interests in options: None Name: Mr Gavin Douglas Title: Non-Executive Director (appointed on 2 July 2026) Qualifications: BSc (Geology) (Hons), MSc (Res. Eval. & Mgmt.), AAPG, SPE Experience and expertise: Mr Douglas is a geologist with over 25 years of experience in the exploration, development, and production of hydrocarbons. He has held technical managerial roles for over 15 years, including leading multidisciplinary teams in Australia, Southeast Asia, and the Middle East. Mr Douglas previously served as Well Delivery Manager at Oil Search and as Subsurface Manager at Eaglewood Energy. Other current directorships: None Former directorships (last 3 years): None Special responsibilities: Chair, Operational Risk and Sustainability Committee (appointed 3 July 2026) Interests in shares: None Interests in options: None Name: Mr Kyle Keen Title: Non-Executive Director (appointed on 2 July 2026) Qualifications: BAcc (Hons), CA SAICA Experience and expertise: Mr Keen is a Chartered Accountant with expertise in financial risk management and financial reporting, particularly within the oil and gas sector. He has been with Horizon Oil Limited for the past eight years, contributing significantly to the company’s financial governance. Mr Keen brings over 14 years of professional experience, including roles in top tier accounting firms such as Ernst & Young (EY) in the United Kingdom and KPMG in South Africa. Other current directorships: None Former directorships (last 3 years): None Special responsibilities: Member, Audit and Risk Committee (appointed 3 July 2026) Member, Commercial Committee (appointed 3 July 2026) Interests in shares: None Interests in options: None '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 3 years)' quoted above are directorships held in the last 3 years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. 32 Cue Energy Resources Limited Annual Report 2026
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