Directors’ Declaration
FOR THE YEAR ENDED 30 JUNE 2008


1. In the opinion of the Directors of Pan Pacific Petroleum NL (‘the Company’):

	(a)	the financial statements and notes and the Remuneration Report in the Directors’ Report, are in accordance with the Corporations Act 2001, including:
		(i)	giving a true and fair view of the Company’s and the Group’s financial position as at 30 June 2008 and of their performance for the financial year ended on that date; and
		(ii)	complying with Australian Accounting Standards (including the Australian Accounting Interpretations) and the Corporations Regulations 2001;
	(b)	the financial report also complies with International Financial Reporting Standards as disclosed in note 2(a); and
	(c)	there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable.

2. The Directors have been given the declarations required by Section 295A of the Corporations Act 2001 from the Chief Executive Officer
    and Company Secretary for the financial year ended 30 June 2008.

Signed in accordance with a resolution of the Directors:

R A Radford
Director

29 August 2008

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