CENTRAL PETROLEUM LIMITED — Board/Management Information 2012

Feb 19, 2012

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ASX ANNOUNCEMENT & PRESS RELEASE

ASX CODE: CTP

20 February 2012

TO: The Manager, Company Announcements ASX Limited

CONTACT: John Heugh +61 8 9474 1444

Alternate Director Appointment

Central Petroleum Ltd (ASX:CTP) (“Central”) advises the appointment of Edmund Robert Troup Babington as alternate director for John Phillip Heugh.

The appointment was effective 17 February 2012.

John Heugh

Managing Director Central Petroleum Limited

For further information contact: John Heugh Tel: +61 8 9474 1444 or Ray Beatty Corporate Writers Tel: +61 3 9224 5272, M: +61 409 174 565

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