DOR Doriemus

15 November 2013

                                 Doriemus Plc

                         ("Doriemus" or the "Company")

                   Board Reorganisation and Grant of Options

Doriemus plc (AIM: DOR) has undertaken a strategic review of its business
following the entry into the farm-in arrangements on the Lidsay oilfield on 18
October 2013. Whilst the Company does not actively manage or control the new
investment in the Lidsay oilfield, the board considers it appropriate that the
executive directors of the Company should be focused on this new investment and
any further opportunities which the Company may identify which are in-line with
the Company's investing policy. Accordingly, the Company today announces a
reorganisation of the board of directors with immediate effect.

Board reorganisation

Don Strang, currently non-executive chairman, will become executive chairman.
Don is a member of the Australian Institute of Chartered Accountants and has
been in business over 20 years, holding senior financial and management
positions in both publicly listed and private enterprises in Australia, Europe
and Africa. Mr Strang has considerable corporate and international expertise
and over the past decade has focussed on mining and exploration activities.

Hamish Harris, currently a non-executive director, will become an executive
director. Hamish has held positions within product control, market risk and
risk management at a number of financial institutions including Nomura Group,
Dresdner Kleinwort Wasserstein, Deutsche Bank AG and Lloyds Banking Group plc.
Hamish currently holds a position with Nivalis Capital.

David Roxburgh, currently managing director, will become non-executive
director. David is a member of the Institute of Certified Public Accountants in
Ireland and is managing director of the Fitzwilton Group of Companies. One of
Fitzwilton's investments is a 36 per cent. shareholding in Portfolio Design
Group (the parent company of Surrenda-link Limited). The business of Portfolio
Design Group includes the purchase, sale and valuation of secondary life
policies, the valuation and procurement of US traded senior life interest
policies and investment adviser on specialist investment products. Outside of
the Fitzwilton Group, Mr Roxburgh is a Non-Executive Director of Waterford
Crystal Limited (the world renowned luxury branded company).

Grant Roberts remains on the Board as a non-executive director.

Grant of options

In addition, the Company announces that it has today granted options to the
following Directors to subscribe for a total of 140 million new ordinary shares
at an exercise price of 0.22p (being the closing mid-market price on 14
November 2013, being the last practicable date prior to the grant of options)
expiring five years from the date of grant and which vest immediately:

Donald Strang                              50 million

Hamish Harris                              50 million

David Roxburgh                             20 million

Grant Roberts                              20 million

Total                                      140 million

The options represent approximately 3.53 per cent. of the current issued
ordinary share capital of the Company.

For further information please contact:

Doriemus plc                                               +44 (0) 20 7440 0640

Donald Strang / Hamish Harris

Sanlam Securities UK Limited (Nominated Adviser and        +44 (0) 20 7628 2200
Broker)

Simon Clements / Virginia Bull