TIDMINDI

RNS Number : 2280Z

Indus Gas Limited

17 September 2020

Indus Gas Limited

("Indus" or "the Company")

Directorate change

Indus Gas Limited (AIM:INDI.L), an oil and gas exploration and development company with assets in India, is pleased to announce the appointment of Clive Gibbons as a non-executive director of the Company with immediate effect.

Clive is an experienced Operations Director, specialising in the corporate and fiduciary services sector and currently works at the Newhaven Group, based in Guernsey. Clive is a qualified Independent Investment Financial Advisor Level 3, compliance manager, accredited director, approved by the Guernsey GFSC (Guernsey regulator), BVI FSC (BVI regulator), with over 18 years in the sector. He was previously a Managing Director in the Cayman Islands for Vistra and previously worked at Close Brothers (Close Finance), Kleinwort Benson and Royal Bank of Scotland International.

Commenting, Peter Cockburn, Chairman of Indus, said:

"I am delighted that Clive will be joining the Board of Indus Gas as non-executive director. Clive's skill set will be a welcome addition to the Board of Indus at a very exciting time in the Company's development."

The following information on Clive Andrew Gibbons, age 40 is provided pursuant to AIM Rule 17:

Current directorships:

 
 Newhaven International Holdings   NWH (Guernsey) Ltd 
  Limited 
 NWH (Directors) Ltd               NWH (Protectors) Ltd 
                                  ------------------------- 
 Love Hot Yoga Ltd                 Chorus International Ltd 
                                  ------------------------- 
 Nevaeh Consultants Ltd            Sol Investments Limited 
                                  -------------------------

Previous directorships (past 5 years):

 
 Impregnable Security North Limited   Impregnable Security (North) 
                                       Limited 
 NEO One Limited GP                   Sirona Ventures GP Limited 
                                     -------------------------------- 
 AAIPL Holdings Limited               BPE Asia Real Estate GP Limited 
                                     -------------------------------- 
 Ikarus Asset Management Investment   Baring Private Equity Asia 
  Management Co                        GP IV Limited 
                                     --------------------------------

Clive currently does not hold any ordinary shares in Indus Gas Limited.

There is no further information required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

For further information please contact:

Indus Gas Limited

Peter Cockburn +44 (0) 7919 556 322

Jonathan Keeling

Arden Partners plc

Ciaran Walsh, Dan Gee-Summons +44 (0) 20 7614 5900

Equity Sales: James Reed-Daunter

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