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Cap Energy Ltd (CAPP)

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Friday 10 May, 2013

Cap Energy Ltd

Resignation of Director

                                                                                                 10 May 2013

                                             CAP ENERGY LIMITED
                                          ("Cap" or the "Company")

                                           Resignation of Director

CAP  Energy  Limited,  the ISDX Growth Market company focused on upstream oil and gas  exploration  in  sub-
Saharan  Africa, announces that Mr. Pat Rocholl has resigned as Chief Financial Officer of  the  Company  to
concentrate  on his other business interests. The Company intends to appoint a new finance director  in  due
course and in the interim period the role of Financial Controller will be undertaken by a consultant to  the
Company, who is a chartered accountant with significant AIM company experience.

The Directors of Cap Energy Limited are responsible for the contents of this announcement.

Contact details:

Cap Energy Limited
Tim Hearley, Chairman
Tel: +44 (0) 7850 390 998

Lina Haidar, Chief Executive Officer
Tel +44 (0)20 74919196
Tel +44 (0)20 76816114
Email:[email protected]

Corporate Adviser:
Peterhouse Corporate Finance Limited
Duncan Vasey and Mark Anwyl
Tel: +44 (0)20 7220 9796

Public Relations:
Ian Proud Associates
Ian Proud
Tel: + 44 (0) 7956 909418
Email:[email protected]

CAP Energy Limited
25 Dover Street

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