Cougar Energy Limited is a listed public company on the Australian Stock Exchange under the company code CXY. The company’s business is the development of projects using Underground Coal Gasification (UCG) technology to provide a low cost and environmentally friendly fuel for use in to both the Australian and the international energy markets.

Offices

The Company’s Registered Office and Principal Place of Business is:

Suite 1502, 530 Little Collins Street
Melbourne, Victoria 3000
Australia.

Share Registry

The Company’s Share Register is managed by:

Computershare Investor Services Pty Ltd
452 Johnston Street
Abbotsford, Victoria 3067
Australia

Securities are quoted on the Australian Stock Exchange Limited (ASX) under codes CXY (shares) and CXYO (options).

Click here to see the latest information about our share price* on the ASX. *Share prices are delayed by at least 20 minutes

As at 30 June 2008, the issued capital of the company consisted of:

• 498,904,713 fully paid shares
• 155,163,704 listed options, exercise price 5c, expiry 31 Dec. 2008
• 72,500,000 unlisted options, exercise price 3c, expiry 6 Oct. 2009
• 10,800,000 unlisted options, exercise price (staged)10c, expiry 10 Nov 2010

Cougar also owns 47.8% of Cougar Energy (UK) Limited which is involved in UCG project activities in Europe, India & Pakistan.

Bankers

The Company’s Bankers are:

National Australia Bank Limited
330 Collins Street
Melbourne Victoria 3000
Australia

Auditors

The Company’s Auditors are:

PKF Chartered Accountants
Level 4, 140 Williams Street
Melbourne, Victoria 3000
Australia