CAP Energy Plc

July 01, 2015 11:30 ET

Annual General Meeting; Board Changes

                                                                                                  1 July 2015
                                              CAP ENERGY PLC
                                      ("Cap Energy" or the "Company")
                                   Annual General Meeting; Board Changes

Cap  Energy,  a  company  listed  on  the ISDX Growth Market focused on the  exploration,  production,  and
development of oil and gas primarily in sub-Saharan Africa, is pleased to announce that all the resolutions
were  duly passed at the Annual General Meeting of the Company held today, save for resolution 2,  relating
to the re-appointment of Tim Hearley as a Director of the Company. Accordingly, Tim Hearley is no longer  a
Director of the Company.

The  Company is pleased to announce that Guy Hustinx has been appointed as a non-executive Director of  the

Mr  Hustinx, aged 58, has worked for Frank's International N.V., a global oil services company, for  twenty
nine  years  and  is currently Vice President of that company's Middle East and Africa Division,  based  in
Dubai.  The  Directors  believe  that Mr. Hustinx's extensive experience  of  the  oil  and  gas  industry,
particularly  in Africa, will be of considerable use to the Company as it progresses its interests  in  the
Senegal Basin, West Africa.

No  additional information relating to Mr. Hustinx falls to be disclosed pursuant to Rule 70 and  paragraph
21 of Appendix 1 of the ISDX Growth Market- Rules for Issuers.

The Directors of Cap Energy PLC are responsible for the contents of this announcement.

For further information please contact:

CAP Energy PLC
20 Berkeley Square
London W1J 6EQ
Tel: +44 (0) 20 7491 9196

Peterhouse Corporate Finance Limited
Mark Anwyl
Duncan Vasey
Tel: +44 (0) 20 7469 0930

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