REG - Indus Gas Limited - Directorate Change

Indus GasAnnouncement

17/09/2020 07:00

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RNS Number : 2280Z  Indus Gas Limited  17 September 2020

Indus Gas Limited

("Indus" or "the Company")

Directorate change

Indus Gas Limited (AIM:INDI.L), an oil and gas exploration and development
company with assets in India, is pleased to announce the appointment of Clive
Gibbons as a non-executive director of the Company with immediate effect.

Clive is an experienced Operations Director, specialising in the corporate and
fiduciary services sector and currently works at the Newhaven Group, based in
Guernsey. Clive is a qualified Independent Investment Financial Advisor Level
3, compliance manager, accredited director, approved by the Guernsey GFSC
(Guernsey regulator), BVI FSC (BVI regulator), with over 18 years in the
sector. He was previously a Managing Director in the Cayman Islands for Vistra
and previously worked at Close Brothers (Close Finance), Kleinwort Benson and
Royal Bank of Scotland International.

Commenting, Peter Cockburn, Chairman of Indus, said:

"I am delighted that Clive will be joining the Board of Indus Gas as
non-executive director. Clive's skill set will be a welcome addition to the
Board of Indus at a very exciting time in the Company's development."

The following information on Clive Andrew Gibbons, age 40 is provided pursuant
to AIM Rule 17:

Current directorships:

 Newhaven International Holdings Limited  NWH (Guernsey) Ltd
 NWH (Directors) Ltd                      NWH (Protectors) Ltd
 Love Hot Yoga Ltd                        Chorus International Ltd
 Nevaeh Consultants Ltd                   Sol Investments Limited

 

Previous directorships (past 5 years):

 Impregnable Security North Limited                Impregnable Security (North) Limited
 NEO One Limited GP                                Sirona Ventures GP Limited
 AAIPL Holdings Limited                            BPE Asia Real Estate GP Limited
 Ikarus Asset Management Investment Management Co  Baring Private Equity Asia GP IV Limited

 

Clive currently does not hold any ordinary shares in Indus Gas Limited.

There is no further information required to be disclosed under Schedule Two,
paragraph (g) of the AIM Rules for Companies.

 

For further information please contact:

Indus Gas Limited

Peter
Cockburn                                                                                      +44
(0) 7919 556 322

Jonathan Keeling

 

Arden Partners plc

Ciaran Walsh, Dan
Gee-Summons
                        +44 (0) 20 7614 5900

Equity Sales: James Reed-Daunter

 

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