ASX/Media Release

3 January 2014

AusTex Oil Limited

A.C.N. 118 585 649

ASX: AOK OTCQX: ATXDY TSX-V: ATO

Level 7, 207 Kent Street, Sydney NSW 2000
Telephone +61 2 9238 2363
Fax +61 2 8088 7280

Contact

Daniel Lanskey Managing Director dan.lanskey@AusTexoil.com

APPOINTMENT OF JOINT COMPANY SECRETARY

United States mid-continent focused oil and gas producer AusTex Oil Limited (ASX:AOK - TSXV- ATO - OTCQX:ATXDY) advises that Mr Justin Clyne has been appointed as Joint Company Secretary of the Company, effective 1 January 2014.
Justin holds a Master of Laws in International Law from the University of New South Wales and is a qualified Chartered Company Secretary.

For further information please contact:

Daniel Lanskey, Richard Adrey Managing Director Executive Chairman Australia +61 408 885018 USA +1 918-743-7300 Website

www.AusTexoil.com
https://twitter.com/AusTexAOK

Directors Richard Adrey

(Executive Chairman)

Nick Stone

(Non-Executive Director)

Russell Krause

(Non-Executive Director)

Daniel Lanskey

(Managing Director)

Kay Philip

(Non-executive Director)

Luis Vierma

(Non-executive Director)

Company Secretary

Tom Bloomfield +61 2 9290 9617

About AusTex

AusTex Oil Ltd (ASX: AOK) is an Exploration

and Production company that is focused on the development of oil and gas leases in the USA. The company produces oil and gas in Oklahoma and Kansas. AOK holds interests in ~26,000 net acres of oil and gas

leases, including acreage in the highly

11718157.1 AAD AAD

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