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INDUS GAS LIMITED

Board/Management Information Aug 1, 2018

7706_rns_2018-08-01_80f454d4-2653-4aee-a34d-cd58e5c58ab3.html

Board/Management Information

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RNS Number : 3686W

Indus Gas Limited

01 August 2018

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 Jonathan Keeling as a non-executive director of the Company with immediate effect. Jonathan will serve on the audit, remuneration and nomination committees of the Company.

Jonathan was a founding partner and a main board member of Arden Partners plc, a small and mid-cap institutional stockbroker and Jonathan's career in equity capital markets spans in excess of 30 years.  Prior to Arden, Jonathan worked at Albert E Sharp, Harris Allday and Old Mutual Securities. Jonathan is a Fellow of the Chartered Institute for Securities and Investment.

Commenting, Peter Cockburn, Chairman of Indus, said:

"I am delighted that Jonathan will be joining the Board of Indus Gas. Jonathan has extensive experience in the Indian energy sector and joins the Board at a very exciting time in the Company's development."

The following information on Jonathan Blanshard Keeling, age 54 is provided pursuant to AIM Rule 17:

Current directorships:

·     Keelo Consulting Limited

Previous directorships (past 5 years):

·     Arden Partners plc

·     Arden Partners Nominees Limited

·     Arden Partners Asset Management Limited

Jonathan currently holds 41,685 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

Arden Partners plc

Steve Douglas                                                                                       +44 (0) 20 7614 5900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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