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TOWER RESOURCES PLC Director's Dealing 2016

Nov 21, 2016

7980_dirs_2016-11-21_8d8ce940-ff95-41f2-9a4c-3b8fcd539ed9.pdf

Director's Dealing

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21 November 2016

Wentworth Resources Limited

("Wentworth" or the "Company")

Notification of Trade / Director Dealings

Wentworth, the Oslo Stock Exchange (OSE: WRL) and AIM (AIM: WRL) listed independent, East Africafocused oil & gas company, was notified on the 18 November, 2016 of the following transactions by directors of the Company:

On 18 November, 2016 Mr. Geoffrey Bury, Managing Director of the Company, acquired 100,000 ordinary shares of no par value in the Company ("Ordinary Shares") at a price of NOK 2.15 per Ordinary Share. Following the acquisition, Mr. Bury has an interest in 400,000 Ordinary Shares representing 0.24 per cent. of the Company's issued share capital. Mr. Bury also holds 1,900,000 share options in the Company.

On November 18, 2016, Mr. Lance Mierendorf, Chief Financial Officer, acquired 60,000 ordinary shares of no par value each in the Company ("Ordinary Shares") at a price of GBP 0.21 per Ordinary Share. Following the acquisition, Mr. Mierendorf has an interest in 110,000 Ordinary Shares representing 0.06 per cent. of the Company's issued share capital. Mr. Mierendorf also holds 1,300,000 share options in the Company.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1 Details of PDMR/person closely associated with them ('PCA')
a) Name Geoffrey Bury
2 Reason for the notification
a) Position/status PDMR – Managing Director
b) Initial notification
/Amendment
Initial Notification
3 or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer
a) Name Wentworth Resources Limited
b) LEI 213800IW2LNKOYYG7412
4 conducted Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
a) Description of the
financial instrument,
type of instrument
Ordinary shares of no par value
Identification code CA9506771042
b) Nature of the
transaction
Market purchase of ordinary shares
c) Price(s) and
volume(s)
Price(s)
Volume(s)
NOK 2.15
100,000
d) Aggregated
information
- Aggregated volume
- Price
100,000
NOK 2.15
e) Date of the
transaction
18 November 2016
f) Place of the
transaction
XOSL
1 Details of PDMR/person closely associated with them ('PCA')
a) Name Lance Mierendorf
2 Reason for the notification
a) Position/status PDMR – Chief Financial Officer
b) Initial notification
/Amendment
Initial Notification
3 or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer
a) Name Wentworth Resources Limited
b) LEI 213800IW2LNKOYYG7412
4 conducted Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where transactions have been
a) Description of the
financial instrument,
type of instrument
Ordinary shares of no par value
Identification code CA9506771042
b) Nature of the
transaction
Market purchase of ordinary shares
c) Price(s) and
volume(s)
Price(s)
Volume(s)
GBP 0.21
60,000
d) Aggregated
information
- Aggregated volume
- Price
60,000
GBP 0.21
e) Date of the
transaction
18 November 2016
f) Place of the
transaction
AIM
Enquiries:
Wentworth Geoffrey Bury
Managing Director
[email protected]
+403 993 4450
Lance Mierendorf,
Chief Financial Officer
[email protected]
+403 680 8773
Katherine Roe
Vice President Corporate
Development & Investor
Relations
[email protected]
+44 7841 087 230
Swedbank First Securities Broker (Norway)
Ove Gusevik
Jarand Lønne
+47 23 23 80 00
Crux Advisers Investor Relations Adviser
(Norway)
Jan Petter Stiff
Carl Bachke
+47 909 808 48
Stifel Nicolaus Europe
Limited
AIM Nominated Adviser and
Broker (UK)
Callum Stewart
Ashton Clanfield
+44 (0) 20 7710 7600
FirstEnergy Capital Broker (UK)
Hugh Sanderson
+44 (0) 20 7448 0200
FTI Consulting Investor Relations Adviser
(UK)
Edward Westropp
[email protected]
+44 (0) 20 3727 1000

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.