13 May

Change in substantial holding - David Siegel

604 Page 2 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Tamboran Resources Ltd (Tamboran) ACN/ARSN 135 299 062 1. Details of substantial holder (1) Name Longview Petroleum LLC ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 2 9 / 11 / 2021 The previous notice was given to the company on / / The previous notic e was dated / / 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an a ssociate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5 ) Person’s votes Voting power (5) Fully paid ordinary shares 145,477,429 22 . 28% ( based on 652,860,557 ordinary shares on issue) 145,477,429 19.47% (based on 747,359,518 ordinary shares o n issue) 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows : Date of change Person whose relevant interest changed Nature of chan ge (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected 23/11/2021 Longview Petroleum LLC Dilution and subsequent decrease in voting power caused by placement and issue of ordinary shares NA NA NA % by Tamboran 23/11/2021 David Neil Siegel Dilution and subsequent decrease in voting power caused by placement and issue o f ordinary shares by Tamboran NA NA NA 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows : Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes Longview Petroleum LLC Longview Pet roleum LLC Longview Petroleum LLC Relevant interests under section 608(1) of the Corporations Act 2001 (Cth) as registered holder of shares 142,700,907 fully paid ordinary shares 19. 09 % David Neil Siegel Longview Petroleum LLC Longview Petroleum LLC Relevant interests under section 608(3) of the Corporations Act 2001 (Cth) as David Neil Siegel controls Longview Petroleum LLC 142 ,700,907 fully paid ordinary shares 19.09 % David Neil Siegel David Neil Siegel David Neil Siegel Relevant interests under section 608(1) of the Corporations Act 2001 (Cth) as registere d holder of shares 2,776,522 fully paid ordinary shares 0.37% 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association 6. Addresses The addresses of persons named in this form are as follows: Name Address David Neil Siegel 2821 S Bayshore Drive Miami FL 33133 U SA Longview Petroleum LLC 2821 S Bayshore Drive Miami FL 33133 U SA Signature print name David Neil Siegel capacity sign here date / / D IRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an an nexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set o ut in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or o ther circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contr act, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise o f, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2 001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even i f the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present assoc iation and any change in that association since the last substantial holding notice. 603 Page 1 of 3 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme Tamboran Resources Ltd (Tamboran) ACN/ARSN 135 299 062 1. Details of substantial holder (1) Name Longvie w Petroleum LLC ACN/ARSN (if applicable) The holder became a substantial holder on 25 / 06 / 2021 2. Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the sub stantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows: Class of securities (4) Number of securities Person's votes (5) Voting power (6) Fully paid ordinary shares 14 5 , 477 , 429 145,477,429 22.28 % 3. Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder bec ame a substantial holder are as follows: Holder of relevant interest Nature of relevant interest (7) Class and number of securities Longview Petroleum LLC Relevant interests under section 608(1) of the Corporations Act 2001 (Cth) as registered holder of shares 142,700,907 fully paid ordinary shares David Neil Siegel David Neil Siegel R elevant interests under section 608(3) of the Corporations Act 2001 (Cth) (as David Neil Sie gel controls Longview Petroleum LLC ) Relevant interests under section 608(1) of the Corporations Act 2001 (Cth) as registered holder of shares 142,700,907 fully paid ordinary shares 2,776,522 fully paid ordinary share s 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder ( 8) Class and number of securities David Neil Siegel David Neil Siegel David Neil Siegel 2,776,522 fully paid ordinary shares Longview Petroleum LLC Longview Petroleum LLC Longview Petroleum LLC 142,700,907 fully paid ordinary shares 5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that t he substantial holder became a substantial holder is as follows: Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities Cash Non-cash Longview Petroleum LLC       21 May 2021 NA Scrip issue 142,700,907 ordinary shares David Neil Siegel 25 June 2021 $0.40 per share NA 2,776,522 ordinary shares 6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN (if applicable) Nature of association David Neil Siegel Longview Petroleum LLC is controlled by David Neil Siegel 7. Addresses The addresses of persons named in this form are as follows: Name Address David Neil Siegel 2821 S Bayshore Drive Miami FL 33133 USA Longview Petroleum LL C 2821 S Bayshore Drive Miami FL 33133 USA Signature print name David Neil Siegel capacity sign here date / / DIRECTIONS (1) If the re are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant inter ests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in. (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a c opy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract , scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly th e particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant in terest arises because of an option) write "unknown". (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to t hat acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even i f they are not paid directly to the person from whom the relevant interest was acquired.
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