INDUS GAS LIMITED

Board/Management Information • Jan 12, 2015

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RNS Number : 8441B

Indus Gas Limited

12 January 2015

12 January 2015

Indus Gas Limited

("Indus" or "the Company")

Director Appointment

Indus Gas Limited (AIM:INDI.L), an oil & gas exploration and development company with assets in India, is pleased to announce that Bruce McNaught will join the Board as a non-executive director with immediate effect. Bruce will serve on the audit, remuneration and nomination committees of the Company.

Bruce McNaught is a chartered accountant and is the Managing Director of Chamberlain Heritage Services Ltd., a privately-held corporate and management services firm licensed and regulated by the Guernsey Financial Services Commission. He was previously Deputy Managing Director of Hansard Limited, a licensed Guernsey fiduciary services company providing professional trust and corporate services to clients worldwide. Bruce is the current Director of Finance of TSX Venture Exchange listed Oyster Oil and Gas Limited.

The following information on Bruce McNaught is provided pursuant to AIM Rule 17:

Full name and age: Bruce David McNaught (age 53)

Current directorships:

Abantu Oil & Gas Limited
ARN International (Guernsey) Limited
Begonia Properties Limited
Blaine Limited
Blue Sky Technology Limited
Bluebay Properties Limited
Caesars Limited
Capricorn Holding Properties limited
Chamberlain Heritage Services Limited
Chamberlain Trustees Limited
Chatsworth Venture Limited
Clove lnvestment Limited
Cornerstone Limited
Cynergy Asia Partners Limited
Cynergy lnvestments Cyprus Limited
Cynergy Investments Limited
Databarracks Limited
Datamanor Limited
DataNext Limited
Desideria Holdings Limited
Economic Management Limited
Egerie Properties Limited
Elbert Holdings Limited
Euroglen SCI
Ferrous Technologies Limited
G. Limited
Globefleet Limited
Gordon lnvestments Limited
Herald Media Systems Limited
Idaho Limited
Independent Sustainability Consulting Limited
Jetso Tech limited
K Two Limited
Kennard Management Consultants Limited
KK Limited
Knelston Limited
Landmark Holdings Limited
Levelbay Limited
Levelbay SCI
Libra Properties Limited
Linden Properties Limited
Melabury Property lnvestments limited
Menlo Properties Limited
M G L Limited
Mideast Properties Limited
Midland Properties Limited
Milborne lnvestments Limited
Montgold Capital Limited
Moonjiz Properties Limited
Oilfield Movers Limited
Offshore Construction Company Limited
Ontario Consulting Limited
Opportunity lnvestments Limited
Orselina Estates Limited
Oyster Madagascar Limited
Oyster Oil and Gas Limited
Papa Global Group Limited
Plemstall Company Limited
Ramona Management Limited
Richmond Investments Limited
Saach lnvestments Limited
Sandcor Resources Limited
SeaDragon Equinox Limited
SE Asia Consultants Limited
Shotincam Limited
SM Limited
Stallion Limited
Swiftstart Limited
Tadley Limited
Trikaye ttd.
Upstream Services Limited
Vizard Properties Limited
Wajiba limited

Previous directorships (past 5 years):

Amura Holdings Limited
Artesian Road Limited
Belloy Management Limited
Brindon Overseas Limited
CBG Offshore Limited
Cheiders Limited
Clover Marine Limited
Codrington Limited
Euroglen Limited
Fire Brigade Music Production Limited
Fox-Davies Global Markets (Guernsey) Limited
Genesis Oil & Gas Limited
I.M. (GB) Limited
Kinasia Investments Limited
Lattice Holding Limited
Leeway Ventures Limited
Libtal Investments Limited
MIWA Limited
North West Consultancy Limited
NovelSat Holdings Limited
Pomeriggo Limited
Qlaw 18
Reve Asset Management Limited
Rosebery Limited
Saketini Corporation
Seadragon Consulting Services Limited
Seadragon Technical Services Limited
Shogun Limited
Technipapier Limited
Telia Holdings Limited
Tuscany Limited

Bruce McNaught does not currently hold shares in the Company.

In respect of Bruce McNaught, there is no further information required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.

-ENDS-

For further information please contact:

Indus Gas Limited

Peter Cockburn

John Scott                  +44 (0)20 7877 0022

Arden Partners plc

Steve Douglas           +44 (0)20 7614 5900

Bell Pottinger PR

Philip Dennis              +44 (0)20 3772 2557

This information is provided by RNS

The company news service from the London Stock Exchange

END

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