Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 10/30/2018 @ 6:50PM
Source : Edgar (US Regulatory)
Stock : Samson Oil & Gas Limited (QB) (SSNYY)
Quote : 0.0607  0.0092 (17.86%) @ 6:28PM

Additional Proxy Soliciting Materials (definitive) (defa14a)





Washington, D.C. 20549






Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934


Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to §240.14a–12


(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):


x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a–6(i)(1) and0–11.
  (1) Title of each class of securities to which transaction applies:
  (2) Aggregate number of securities to which transaction applies:
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0–11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4) Proposed maximum aggregate value of transaction:
  (5) Total fee paid:
¨ Fee paid previously with preliminary materials.
¨ Check box if any part of the fee is offset as provided by Exchange Act Rule0–11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1) Amount Previously Paid:
  (2) Form, Schedule or Registration Statement No.:
  (3) Filing Party:
  (4) Date Filed:









• Mark, sign and date your Voting Instruction Form.• Detach your Voting Instruction Form.• Return your Voting Instruction Form in the postage-paidenvelope provided.MAIL_____________________________________ __________________________Please Sign Here Please Date Above_____________________________________ __________________________Please Sign Here Please Date AbovePlease separate carefully at the perforation and return just this portion in the envelope provided.Authorized Signatures - This section must becompleted for your instructions to be executed.EVENT #CLIENT #Annual General Meeting of Shareholders ofSamson Oil & Gas Limitedto be held November 30, 2018For Holders as of October 23, 2018All votes must be received by 5:00 PM New York City time on November 21, 2018.Copyright © 2018 Mediant Communications Inc. All Rights ReservedPROXY TABULATOR FORSAMSON OIL & GAS LIMITEDP.O. BOX 8016CARY, NC 27512-9903Resolution 1—Re-election of Director.The Board has nominated Mr. Denis Rakich to stand for re-election at the AnnualGeneral Meeting.Resolution 2—Adoption of Remuneration Report.We are asking our shareholders to approve, on an advisory basis underAustralian rules, our Remuneration Report as set forth in our 2018 ASX AnnualReport.Resolution 3—Approval of Additional 10% Placement Facility.“That for the purposes of ASX Listing Rule 7.1A and for all other purposes,Shareholders approve the issue of Equity Securities up to 10% of the issuedcapital of the Company (at the time of the issue), calculated in accordancewith the formula prescribed in Listing Rule 7.1A.2 for the purpose and on theterms and conditions set out in the Explanatory Memorandum accompanyingthe notice convening this meeting.”Resolution 4 – Consolidation of Capital“That pursuant to section 254H of the Corporations Act and for all otherpurposes, the issued capital of the Company be consolidated on the basis that:(a) every ten (10) Shares be consolidated into one (1) Share; and(b) every ten (10) Options be consolidated into one (1) Option, with theexercise price amended in inverse proportion to that ratio,And where this Consolidation results in a fraction of a Share or an Option beingheld, the Directors be authorized to round that fraction up to the nearest wholeShare or Option (as the case may be)”.Resolution 5 —Advisory vote on “named executive officer” compensation.“That the Shareholders approve, on an advisory basis, the compensation of theCompany’s “named executive officers,” as disclosed in Annexure “A” to theExplanatory Memorandum accompanying the notice convening this meeting,including the “Compensation Discussion and Analysis,” compensation tablesand narrative disclosed.”Annual General Meeting of Shareholdersof Samson Oil & Gas LimitedDate: November 30, 2018See Voting Instruction On Reverse Side.Please make your marks like this: x Use pen only DirectorsRecommendFor Against Abstain










Samson Oil & Gas LimitedInstructions to The Bank of New York Mellon, as Depositary(Must be received prior to 5:00 PM New York City time on November 21, 2018)The undersigned registered holder of American Depositary Receipts (“Receipts”)of Samson Oil & Gas Limited (“the “Company”) hereby requests and instructs The Bank ofNew York Mellon, as Depositary, to endeavor, insofar as practicable, to vote or cause to bevoted the amount of shares or other Deposited Securities represented by such Receipt(s)registered in the name of the undersigned on the books of the Depositary as of the closeof business October 23, 2018 at the Annual General Meeting of the Shareholders to beheld on November 30, 2018, in respect of the resolution specified on the reverse.NOTE:1. Please direct the Depositary how it is to vote by placing an X in the appropriate box opposite theresolutions.2. Shares or other deposited securities represented by American Depositary Shares for which no specificvoting instructions are received by the Depositary from the owner shall not be voted.(Continued and to be marked, dated and signed, on the other side)PROXY TABULATOR FORSAMSON OIL & GAS LIMITEDP.O. Box 8016CARY, NC 27512-9903




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