TIDMOEX

RNS Number : 5173G

Oilex Ltd

30 May 2017

ASX Announcement

30 May 2017

ASX: OEX

AIM: OEX

Oilex Strengthens UK Presence with Appointment of Non-Executive Director

The Board of Oilex Ltd (the Company) is very pleased to announce the appointment of Paul Haywood as an Independent Non-Executive Director effective 29 May 2017.

Paul has a wealth of experience in capital markets, investment advisory, corporate affairs and the operational management of early stage and growth companies including six years in the Middle East. More recently, Paul has held senior management positions with UK and Australian public companies in the natural resource and energy sectors, with International experience in the UK, Middle East and Eurasia.

Paul is currently Executive Director of Block Energy Plc and resource focussed advisory firm, Plutus Strategies Ltd.

Chairman of Oilex, Brad Lingo, said;

"In addition to Paul's strength in business development in the resources and energy sectors, Paul's appointment reinforces the Company's commitment to supporting its strong UK investor base. Paul joins the Company as an additional Independent NED, further strengthening the Board's governance requirements."

Additional Information on Mr Paul Haywood

The following additional information is provided in accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies:

Paul Haywood (aged 35)

Current Directorships or Partnerships Held Past Directorships or Partnerships held within 5 Years

Block Energy Plc Georgia Oil & Gas Ltd

Plutus Strategies Ltd Taoudeni Resources Ltd

Eagle Gas Ltd Georgian Energy Plc

Spur Resources Ltd Streamline Resources Ltd

Tamar Oil Ltd

Ekeh Petroleum Ltd

TPH Oil & Gas Ltd

There is no other information that is required to be disclosed pursuant to paragraph (g) of Schedule Two to the AIM Rules for Companies.

For and on behalf of Oilex Ltd

Brad Lingo

Chairman

For further information, please contact:

 
 Investor              AIM Broker                AIM Nominated           Media Enquires          Media Enquiries 
  Enquiries            Cornhill                  Adviser                 (UK)                    (Aus) 
  Oilex                Capital                   Strand Hanson           Vigo Communications     Citadel-MAGNUS 
  Ltd                  Limited                   Limited                 Public Relations        Michael 
  Joe Salomon          Broker                    Nominated               Patrick                 Weir 
  Managing             Colin Rowbury             Adviser                 d'Ancona/Chris          Email: 
  Director             Email:                    Rory Murphy/Ritchie     McMahon                 mweir@citadelmagnus.c 
  Email:               colinr@cornhillcapital.   Balmer                  Email:                  om 
  oilex@oilex.com.au   com                       Email:                  patrick.dancona@vigoc   Tel: +618 
  Tel: +61             Tel: +44                  oilex@strandhanson.co   omms.com                6160 4900 
  8 9485               20 3700                   .uk                     chris.mcmahon@vigocom   Australia 
  3200                 2516                      Tel: +44                ms.com 
  Australia            UK                        20 7409                 Tel: +44 20 
                                                 3494                    7830 9700 
                                                 UK 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 30, 2017 02:47 ET (06:47 GMT)

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