TIDMMTA

RNS Number : 3426B

Matra Petroleum PLC

02 April 2013

2 April 2013

Matra Petroleum plc

("Matra" or the "Company")

Director Change

Matra Petroleum plc announces with great sadness that Sir Michael Jenkins, Non-executive Chairman passed away on Monday 1(st) April. Sir Michael had served on the Board of Matra since 2007.

The Board will meet this week to appoint a chairman and expects to make a further announcement shortly.

Maxim Barskiy, Chief Executive of Matra commented:

"On behalf of the Board, I would like to express our heartfelt sadness and regret at Sir Michael's passing. Sir Michael's career was one of great distinction, and we were extremely fortunate to receive the benefit of his wisdom, experience and leadership while he served as our Chairman. He will be sorely missed. Our thoughts are with his family at this difficult time."

For further information, please contact:

Matra Petroleum plc c/o Pelham Bell Pottinger

   Henry Lerwill                                    020 7861 3169

Canaccord Genuity Limited

   Henry Fitzgerald-O'Connor         0207 523 8000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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