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Appointment of NED

11th Oct 2006 08:12

Max Petroleum PLC11 October 2006 MAX PETROLEUM PLC (AIM: MXP) APPOINTMENT OF NON- EXECUTIVE DIRECTOR Max Petroleum Plc ("Max Petroleum" or "the Company"), an oil and gas explorationand production company operating in Kazakhstan, is pleased to announce theappointment of a new Non-Executive Director. Maksut Narikbayev (aged 66) has been appointed as a Non-Executive Director ofMax Petroleum effective as of 10 October 2006. Mr. Narikbayev served as Chairmanof the Highest Judicial Board of Kazakhstan from 2003 to 2006, Chairman of theSupreme Court of Kazakhstan from 1996 to 2000, and as Prosecutor General ofKazakhstan from 1995 to 1996. Mr. Narikbayev is a qualified lawyer and hasauthored a wide range of books covering economic issues of the Supreme Court ofKazakhstan, criminal law, and the protection of civil rights. Dauren Myrzagaliyev has resigned from the Board as a Non-Executive Director inorder to serve as an employee of the Company advising on regulatory matters. There are no other requirements of AIM Rule Schedule 2(g) that fall to bedisclosed. Jim Jeffs, Executive Chairman of Max Petroleum, commented: "We are delighted to welcome Maksut Narikbayev to the Board of Max Petroleum. Weare moving into an important stage in the Company's development. MrNarikbayev's extensive knowledge, guidance and understanding of the legal,judicial and political processes in Kazakhstan will prove immensely valuable tothe Company." 11 October 2006 Enquiries: Max Petroleum PLC Michael B. Young T: +44 (0)20 7355 9590 Chief Financial Officer Peter Moss T: +44 (0)7834 572837 Investor Relations Manager Pelham Public Relations Charles Vivian T: +44 (0)20 7743 6672 E : [email protected] Alisdair Haythornthwaite T : +44 (0) 20 7743 6676 E: [email protected] WH Ireland Ltd Paul Dudley T : +44 (0) 20 7220 1666 E : [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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