Appointment of Non-Executive Director
RNS Number : 8541D Synergia Energy Ltd 12 May 2026 RNS Announcement 12 May 2026 AIM: SYN Appointment of Non-Executive Director The Board of Synergia Energy Limited (Synergia or the Company) announces the appointment of Stacey Britza as Non-Executive Director with immediate effect. Stacey has been actively involved in the Company's activites for 18 years as Executive Assistant and Assistant Company Secretary. Consequently, Stacey brings valuable experience of the Company's activities and continuity. Roland Wessel, Chief Executive Officer said: "Stacey has been a valued employee of the Company for many years and her career has included Cairn Energy prior to her involvement with Oilex and Synergia. I look forward to Stacey's elevated involvement in the management of the Company." For and on behalf of Synergia Energy Limited Roland Wessel CEO The following disclosures are made pursuant to Schedule 2(g) of the AIM Rules for Companies: Stacey Lee Britza (née Ferguson), aged 47, currently holds or has held the following directorships or partnerships in the past five years:
| Current | Past five years |
| nil | nil |
| Investor Enquiries Synergia Energy Ltd Briana Stayt Investor Relations Email: bstayt@synergiaenergy.com Tel: +61 8 9485 3200 Australia | Nominated Advisor and Joint Broker SP Angel Corporate Finance LLP Stuart Gledhill / Richard Hail / Devik Mehta Tel: +44 (0)20 3470 0470 UK | Joint Broker AlbR Capital Limited Colin Rowbury Email: cr@albrcapital.com Tel: +44 20 7469 0930 UK |