Liquefied Natural Gas Limited

2015 Annual General Meeting ‐ Sydney

Managing Director's Presentation

Thursday 19th November 2015

ASX: LNG and OTC ADR: LNGLY

Corporate data

• ASX / US OTC ADR code LNG / LNGLY

• Cash balance as at 31 October 2015 ~ A$149 million

• Debt outstanding as at 31 October 2015 None

• Market capitalization (A$1.46/share) as at 18 November 2015 ~ A$735 million

• Current Shares on issue 503.2 million

• Current performance rights 13.2 million

• Current unlisted options in issue 2.5 million

Share register (as at 30 October 2015)

Richard Beresford

Chairman Over 30 years experience in international energy

industry, including British Gas plc, Woodside Petroleum Ltd, and CLP Power Hong Kong

Maurice Brand

Managing Director / CEO Extensive experience in the global energy industry

since 1985 ‐ Founder of LNG Limited

Leeanne Bond

Non‐Executive Director A professional company director with board roles in the energy, water and engineering services sectors

Madam Yao (Grace) Guihua

Non‐Executive Director Employed by HQC as General Manager HQC Australia managing project developments

Paul Cavicchi

Non‐Executive Director (US ‐Based) Over 25 years leadership experience in international energy industry, including Executive Vice President of GDF SUEZ Energy North America, Inc.

Michael Steuert

Non‐Executive Director (US ‐ Based) Over 30 years senior leadership experience, including the engineering and construction industry as CFO and Senior Vice President at Fluor Corporation

Maurice Brand Managing Director/CEO of LNGL President/CEO of MLNG and BHLNG Extensive experience in the global energy industry since 1985 ‐ Founder of LNGL

Norman Marshall Group Executive - Strategic Development Over 20 years in investment banking and project financing with the Commonwealth Bank and four years with iron ore project

developer Portman Mining

Mike Mott

Chief Financial Officer Over 30 years of finance and accounting experience in senior executive roles, including with the BG Group, Dynegy Inc. and Price Waterhouse LLP . Mike is based in Houston

Paul Bridgwood

Chief Technical Officer Over 35 years experience in the energy and resource industries ‐ originator of the OSMR® process

Kinga Doris

General Counsel and Joint Company Secretary Over 20 years of experience advising global energy companies, including progressively senior executive roles at Pacific Drilling, Pride International, Core Labs and energy practice in two top tier national law firms.

Kinga is based in Houston.

David Gardner

Joint Company Secretary Over 20 years experience in the accounting and corporate governance profession, including work in land development and at Ernst & Young in Business Services. David is based in Perth (WA)