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WINCHESTER ENERGY LTD Board/Management Information 2017

Oct 11, 2017

66052_rns_2017-10-11_9bf9a50d-214a-4893-9f0f-73b75b9363a1.pdf

Board/Management Information

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Resignation & Appointment of Company Secretary

Date: 12 October 2017

ASX Code: WEL

Winchester Energy Limited ( Winchester or the Company ) ( ASX:WEL ) advises that Mr Nicholas Calder has resigned as Company Secretary effective 27[th] October 2017.

Directors

John Kopcheff Non-Executive Chairman

Neville Henry Managing Director

Peter Allchurch Non-Executive Director

James Hodges Non-Executive Director

Winchester is pleased to announce that Mr Lloyd Flint has been appointed Company Secretary effective 27[th] October 2017. Mr Flint is an experienced Company Secretary with over 20 years’ experience in the mining and oil and gas industries.

The Company would like to thank Mr Calder for his services to the Company and wishes him well.

John D Kenny Non-Executive Director

Larry Liu Non-Executive Director

For further information, please contact:

Nicholas Calder Company Secretary

Contact Details Australia

Level 3 18 Richardson Street West Perth WA 6005 Australia

PO Box 641 West Perth WA 6872 Australia

Tel: +61 1300 133 921 Fax: +61(8) 6298 6191

USA

Two Riverway 17[th] Floor Suite 1700 Houston Texas USA 77056

Tel: +1 713 333 0610

winchesterenergyltd.com

Neville Henry Managing Director T: +1 713 333 0610 E: [email protected]

About Winchester Energy Ltd (ASX Code: WEL)

Winchester Energy Ltd (ASX Code: WEL) is an Australian ASX listed energy company with its operations base in Houston, Texas. The Company has a single focus on oil exploration, development and production in the Permian Basin of Texas. The Company has established initial oil production on its large 78 square kilometres (19,210 net acres) leasehold position on the eastern shelf of the Permian Basin, the largest oil producing basin in the USA. Winchester’s lease position is situated between proven significant oil fields. Winchester is of the view that with the several known oil productive horizons in its lease holding, that it can build through the application of modern geology, geophysical, drilling and completion methods a potentially significant proven reserves and oil production asset.

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