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Serinus Energy PLC Board/Management Information 2019

Sep 2, 2019

5809_rns_2019-09-02_2c3f8009-fab4-4468-b48d-2a255f10398f.html

Board/Management Information

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Current Report No. 32/2019Date: 2019-09-02Issuer'strading name: SERINUS ENERGY plc

Title:Resignation of Chief Financial Officer

Legal basis Article 56 Section 1 item 2 of the Offering Act - currentand periodic information

Content:The Management of SERINUS ENERGY plc (the "Company")announces that on 2 September 2019 Ms. Tracy Heck, Chief FinancialOfficer and Director of the Company, has tendered her resignation forpersonal reasons. She will remain with the Company until October 31,2019 to assist with the Company's transition to a new Chief FinancialOfficer. The search for a new Chief Financial Officer has been initiatedby the Company.

The Board of Directors and Senior Management profoundly thank Tracy forher tremendous contributions and leadership to the Company over the pastseven years and wish her every success in her future endeavours.

The attachment to this current report contains text of the originalpress release in English, which has been filed by the Company in the UKand will also be available on Company's website: www.serinusenergy.com