RNS Number : 9439D
  Anzon Energy Limited
  22 September 2008
   

    22 September 2008
    ANZON ENERGY LIMITED (AIM: AEL)
    Change in Board 

    Anzon Energy Limited ("AEL") announces that the following directors have resigned with effect from today, being the Implementation Date
of the Scheme with Roc Oil Company Limited:

    Mr Michael N Arnett 
    Mr Steven J Koroknay 
    Mr Olivier Fric 
    Mr Vincenzo Paglione 
    Mr Charles J Pope 

    Following these resignations, the Board of AEL comprises:

    Mr William G Jephcott 
    Mr Bruce F W Clement
    Mr Andrew A Young 
    Mr Robert C A Leon 

    As previously announced, cancellation of admission of AEL to AIM will occur on 23 September 2008, following the implementation of the
Scheme.


    For further information please contact:

    Anzon Energy Limited:     Mr Tony Strasser     +61 2 9024 3555
    Grant Thornton UK LLP:   Fiona Owen             +44 20 7383 5100



This information is provided by RNS
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