Board Change, Notice of AGM and of Interim Results

01 August 2017

Columbus Energy Resources plc

("CERP" or "Columbus" or the "Company")

Directorate Change, Notice of Annual General Meeting and Notice of Interim Results

Columbus, the oil and gas producer and explorer focused on onshore Trinidad with the ambition to grow in South America, today announces that Fergus Jenkins has stepped down from the Board and from his role as Chief Operating Officer, with immediate effect. Fergus will remain with the Company and act as an advisor to the Board until 31 January 2018.

Notice of AGM

The Annual General Meeting ("AGM") will take place on 14 September 2017 at 11.00 am, and will be held at the offices of the Company's solicitors, Kerman and Co LLP, whose address is 200 Strand, London WC2R 1DJ. The Company will inform shareholders when the documentation relating to the AGM, including the Notice of AGM and the Form of Proxy, is available. 

Notice of Interim Results

The Company will announce its Interim Results for the six months ended 30 June 2017 on 13 September 2017 which will be available for download from the Company's website at www.columbus-erp.com on the morning of release.

Leo Koot, Chief Executive of Columbus Energy Resources commented,

"I would like to thank Fergus for his contribution to the Company, both as a Board member and as Chief Operating Officer over the last five years. The Board and I look forward to continuing to work with him in his new advisory capacity and wish him well in his other business ventures."

- ENDS -

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