Tethys Petroleum Limited has unanimously resolved to appoint John Bell as the new Executive Chairman of the Company, with effect from 26 November 2014.

Following the appointment of John Bell as Executive Chairman, the Executive Committee of the Board now consists of John Bell, Julian Hammond and Denise Lay.

Board Committee Appointments

The Company is also pleased to announce the following appointments of directors to Board Committees, with effect from 26 November 2014:

David Botting has been appointed to the Audit Committee, to serve alongside Marcus Rhodes and James Rawls. Marcus Rhodes will continue to serve as Chairman of this Committee.

David Henderson and David Roberts have been appointed to the Reserves Committee to serve alongside James Rawls, with David Roberts being appointed to serve as Chairman of this Committee.

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