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Re: Tamtam post# 469

Monday, 11/24/2014 1:33:36 PM

Monday, November 24, 2014 1:33:36 PM

Post# of 1018
Petro Matad Limited Directorate Change

Petro Matad Ltd announces that Dr George Watkins CBE has resigned as Chairman and non-executive director of Petro Matad, and as a non-executive director of the Company's subsidiary Central Asian Petroleum Corporation Limited (CapCorp), both to be effective immediately.

A further announcement will be made in due course.
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