TIDMMTA

RNS Number : 5935U

Matra Petroleum PLC

02 January 2013

2 January 2013

Matra Petroleum plc

("Matra" or the "Company")

Board changes

Matra Petroleum plc announces that Gideon Tadmor has resigned as a non-executive director of the Company with immediate effect to pursue other interests.

The board wishes to thank Gideon for his substantial contribution to the business over the years.

For further information, please contact:

Matra Petroleum plc c/o Pelham Bell Pottinger

   Henry Lerwill                                     020 7861 3169

Canaccord Genuity Limited

Rob Collins

   Henry Fitzgerald-O'Connor         0207 523 8000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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