Shareholder ServicesAll employees of Leigh Creek Energy Limited (“the Company”) are required to adhere to the Company Code of Conduct

Director-specific Requirements

All shareholding enquiries should be directed to the Share Registry.

We encourage you to visit the Computershare Investor Services website. The website allows you to access information about your shareholding, update your details, download and print relevant forms and to elect to receive email notification of the Annual Report and other announcements.A Director must act honestly, in good faith and in the best interests of the Company as a whole.

 A Director has a duty to use care and diligence in fulfilling the functions of office and exercising the powers attached to that office.

Share Registry:          A Director must use the power of office for a proper purpose, in the best interest of the Company as a whole. Computershare Investor Services Pty LtdA Director must recognise that the primary responsibility is to the Company  but should, where appropriate, have regard for the interests of all Shareholders and stakeholders.

Address:                      A Director must not take improper advantage of the position of Director. Level 5, 115 Grenfell StreetA Director must not allow personal interests, or the interests of any associated person, to conflict with the interests of the Company.

Conflicts of interest that arise must be disclosed to the Board immediately and the Board must consider and deal with the conflict in the appropriate manner. If required by the Constitution or law, a Director who has a conflict of interest must  leave a Board meeting but only for such a period as the Board meeting is addressing the specific matter in relation to which the Board member has a conflict of interest. Adelaide SA 5000

A Director has an obligation to be independent in judgement and actions and to take all reasonable steps to be satisfied as to the soundness of all decisions taken by the Board of Directors.

Phone:                         Confidential information received by a Director in the course of the exercise of directors’ duties remains the property of the Company and it is improper to disclose it, unless that disclosure has been authorised. 1300 556 161 (within Australia)

A Director should not engage in conduct likely to bring discredit upon the Company.

+61 3 9415 4000 (international)A Director has an obligation, at all times, to comply with the spirit, as well as the letter of the law and with the principles of this Code.

A Director must act in accordance with the duties and obligations imposed on the Director and the Board by the constitution and the law. +61 08 8236 2300 (Adelaide office)

A Director must undertake diligent analysis of all proposals placed before the Board.

Fax:                             +61 03 9473 2408Staff-specific Requirements

Post:                           GPO Box 1903, Adelaide SA 5001

Website:                                 www.computershare.com.au