Director Declaration

LEI: 213800HAZOW1AWRSZR47

28 September 2020

Riverstone Energy Limited

(the "Company")

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, the Company has been notified by a member of the Board of a change in their directorships in another publicly quoted company.

Patrick Firth, a Non-Executive Director, has informed the Company that he has been appointed to the board of India Capital Growth Fund Limited as a non-executive Director and Chair of the Audit Committee with effect from 25 September 2020.

About Riverstone Energy Limited:

REL is a closed-ended investment company that invests exclusively in the global energy industry across all sectors. REL aims to capitalise on the opportunities presented by Riverstone's energy investment platform. REL's ordinary shares are listed on the London Stock Exchange, trading under the symbol RSE. REL has 10 active investments spanning oil and gas, renewable energy, power and energy services in the Continental U.S., Western Canada, Gulf of Mexico and Europe.

For further details, see www.RiverstoneREL.com

Neither the contents of Riverstone Energy Limited's website nor the contents of any website accessible from hyperlinks on the websites (or any other website) is incorporated into, or forms part of, this announcement.

Media Contacts

For Riverstone Energy Limited:

Jingcai Zhu

Natasha Fowlie

+44 20 3206 6300