On 19 November 2015, the Company announced that all of the resolutions proposed at its general meeting were passed by shareholders, principally in connection with the strengthening of the board. Consequently, Adam Reynolds and Nicholas Lee were appointed as directors with immediate effect.

Enquiries:

Georges Sztyk

New World Oil and Gas Plc

Tel: +1 646 407 9946

Peter Sztyk

New World Oil and Gas Plc

Tel: +1 917 215 7122

Felicity Geidt

Beaumont Cornish Limited

Tel: +44 (0) 20 7628 3396

Roland Cornish

Beaumont Cornish Limited

Tel: +44 (0) 20 7628 3396

Lottie Brocklehurst

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Frank Buhagiar

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Nicholas Bealer

Cornhill Capital Limited

Tel: +44 (0) 20 7710 9612

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New World Oil and Gas plc issued this content on 15 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 March 2016 10:13:26 UTC

Original Document: http://www.nwoilgas.com/news/update/