CORO ENERGY PLC

Board/Management Information • Mar 22, 2019

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RNS Number : 6976T

Coro Energy PLC

22 March 2019

22 March 2019

Coro Energy plc

("Coro Energy" or the "Company")

Board Changes

Coro Energy, the South East Asian focused exploration and production company, is pleased to announce that further to the announcement made to the market on 28 February 2019 Andrew Dennan, Chief Financial Officer, has been appointed to the Board of the Company with immediate effect.

Futher information relating to the Director appointment

Mr Andrew Denis Dennan (aged 34) has confirmed that other than the information disclosed below, there are no matters to be disclosed under Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

Current directorships:

Coro Energy Holdings Cell A Limited

Coro Energy Asia Limited

Coro Asia Limited

Coro Europe Limited (formerly Sound Energy Holdings Italy Limited)

Coro Energy Duyung (Singapore) Pte. Limited

Coro Energy Bulu (Singapore) Pte. Limited

Coro Energy (Singapore) Pte, Limited

Saffron Energy Limited (formerly known as Coro Energy Limited)

Ezilla plc

Alpha Growth plc (formerly Alpha Growth Limited)

Baron Lux LLP

Previous directorships held in the last five years:

Penton Capital Limited

BSD Capital Limited

Shareholding in the Company:

Mr Dennan currently holds 1.5 million ordinary shares of 0.1 pence per share ("Ordinary Shares") and 5 million employee options.

Coro Energy plc James Menzies, Chief Executive Officer Andrew Dennan, Chief Financial Officer	Tel: 44 (0)20 3965 7917
Grant Thornton UK LLP (Financial and Nominated Adviser) Colin Aaronson/Jen Clarke/Harrison J Clarke/Seamus Fricker	Tel: +44 (0)20 383 5100
Mirabaud Securities Ltd (Joint Broker)	Tel: 44 (0)20 3167 7221
Peter Krens/Ed Haig-Thomas
Turner Pope Investments (TPI) Ltd (Joint Broker) Ben Turner/James Pope	Tel: +44 (0)20 3621 4120 info@turnerpope.com

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