CHARIOT LIMITED

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2016

National Storage Mechanism | Additional information

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RNS Number : 3099Q

Chariot Oil & Gas Ld

01 December 2016

1 December 2016

Chariot Oil & Gas Limited

("Chariot", the "Company" or the "Group")

Block Admission Return

The Company makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:

Name of Company	Chariot Oil & Gas Limited
Name of Scheme	Long Term Incentive Share Scheme
Period of Return (from/ to)	1 June 2016 - 30 November 2016
Number and class of securities not issued at the start of the period under the scheme	4,873,488 Ordinary Shares of 1p each
Number of securities issued under the scheme during the period	4,077,488 Ordinary Shares of 1p each
Balance under the scheme of securities not yet issued at the end of the period	796,000 Ordinary Shares of 1p each
Number and class of securities originally admitted and the date of admission	2,000,000 Ordinary Shares of 1p each admitted on 30 December 2010 2,300,000 Ordinary Shares of 1p each admitted on 2 October 2013 3,000,000 Ordinary Shares of 1p each admitted on 10 October 2014 4,000,000 Ordinary Shares of 1p each admitted on 31 May 2016

As at 30 November 2016 the Company has an issued share capital of 268,352,392 Ordinary Shares each with voting rights. The Company does not hold any shares in treasury.

For further information please contact: Chariot Oil & Gas Limited Larry Bottomley, CEO	+44 (0)20 7318 0450
finnCap (Nominated Adviser and Joint Broker) Matt Goode, Christopher Raggett	+44 (0)20 7220 0500
Peel Hunt (Joint Broker) Richard Crichton, Ross Allister	+44 (0)20 7418 8900
EMC2 Advisory (Media Contact) Natalia Erikssen	+44 (0)78 0944 0929

About Chariot

Chariot Oil & Gas Limited is an independent oil and gas exploration group. It holds licences covering four blocks in Namibia, two blocks in Morocco and four licences in the Barreirinhas Basin offshore Brazil. All of these blocks are currently in the exploration phase.

The ordinary shares of Chariot Oil & Gas Limited are admitted to trading on the AIM Market of the London Stock Exchange under the symbol 'CHAR'.

This information is provided by RNS

The company news service from the London Stock Exchange

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