TIDMDPL

RNS Number : 0761L

Dominion Petroleum Limited

26 July 2011

26 July 2011

Dominion Petroleum Limited ("Dominion" or the "Company")

Appointment of Directors

Further to the announcement made on 24 June 2011, the Company provides the following background information on James Keyes and Gregory Tolaram, who were both appointed to the Board of Dominion on 25 July 2011 as Non-Executive Directors.

James Keyes holds, or has held within the last 5 years, the following Directorships:

 
 Current Directorships            Held within the last 5 years 
 Amici Funds                      Absolute Performance LTD. 
 Aedos Funds                      ADG Absolute Diversified Growth 
                                   Fund Ltd 
 Brummer Group                    Advanced Asset Management (Euro) 
                                   Ltd 
 Calypso Fund Group               Advanced Asset Management Ltd 
 Catco Fund                       AI - Diversified Strategies Fund, 
                                   Ltd. 
 Colchester Group                 AI - Event Driven Strategies 
                                   Fund, Ltd 
 Concordia Capital                AI - Long / Short Strategies 
                                   Fund, Ltd 
 Eagle Funds                      AI - Relative Value Strategies 
                                   Fund, Ltd 
 FMG Funds                        AI - Tactical Trading Strategies 
                                   Fund, Ltd 
 GLC Funds                        Alpha Prime Asset Management 
                                   Ltd. 
 Harvest Fund                     Alternative Investment Strategies 
                                   Ltd 
                                   Alpha Special Opportunities Fund 
                                   Ltd 
 Lily Pond Fund                   Altius Combined Strategy Fund 
                                   Limited 
 Lukian Global Opportunity Fund   Argonaut Financial Services Limited 
 Mapleridge Funds                 Argus Financial Limited 
 Matrix Funds                     Athena Diversified Fund Ltd. 
 Millennium Funds                 Balance (Receivable) Limited 
 Mulvaney Fund                    Barbarian Offshore Fund Ltd 
 Oakley Capital Investments       BPC Investments Limited 
 Revelation Special Situations    Brookfield Limited 
  Fund 
 Polar Capital Funds              Cadmus Multi-Strategy Fund, Ltd 
 Renaissance Capital Group        CAI Allocation Fund, Ltd 
 Sagecrest Ltd                    CAI Master Allocation Fund, Ltd. 
 S3 Global Funds                  Chorus International Ltd 
 Scopia International Fund        Clepsydra Short-Term Trade Finance 
                                   Fund 
 SRM Funds                        Compass (Bermuda) Limited 
 The Antares European Fund        Corsair Fund Ltd 
 Transurban International         Corylus Capital Limited 
 Two Sigma Funds                  Data Holdings Limited 
 Welton Global Capital Markets    Equity Plus Ltd. 
  Fund 
                                  Euro Hedge Strategies Ltd 
                                  Euro Select Ltd 
                                  Figaro Advisors, Ltd 
                                  FIM Multi Strategy Fund, Ltd. 
                                  FORS Ltd. 
                                  Forexster Limited 
                                  Innovation Capital 
                                  ISA Sentinel Funds Ltd, The 
                                  LifeVest Limited 
                                  OBEX Parity Arbitrage Fund 
                                  OPUS Fund International Ltd. 
                                  RenGaz Holdings Limited 
                                  Rodcroft Sigma Fund Limited 
                                  Sector Fund Ltd, The 
                                  Silchester International Investors 
                                   (BDA) 
                                  Tangara Limited 
                                  The Cape Fund, Ltd 
                                  The Peloton Fund Ltd. 
                                  Valaquenta Intellectual Properties 
                                   Limited 
                                  Wolf (Bermuda) Limited 
                                  Worldwide Securities (Bermuda) 
                                   Ltd

Gregory Tolaram holds, or has held within the last 5 years, the following Directorships:

 
 Current Directorships            Held within the last 5 years 
 Accountability (Bermuda) Ltd     N/A 
 Anchor Alternative Investments 
  Limited 
 ALC Limited 
 Corylus Capital Limited 
 FinTech Systems Ltd. 
 Fortress Strorage Ltd. 
 Green Bay Installations Ltd. 
 HamCap Partners Limited 
 IEL Limited 
 Mangrove Holdings Limited 
 Mercury Consultants Limited 
 Mercury Group Limited 
 Mercury House Limited 
 Ocean Marine Limited 
 Renaissance Capital Group 
 Stonewood Ltd. 
 Tolaram Limited 
 Worldwide Securities (Bermuda) 
  Ltd.

There is no further information required to be disclosed in accordance with AIM Schedule 2(g).

ENQUIRIES

For further information please contact:

 
 Dominion Petroleum Limited                +44 (0) 20 7349 
                                            5900 
 Andrew Cochran, Chief Executive Officer 
 Rob Shepherd, Finance Director 
 
 RBC Capital Markets, Nominated Adviser    +44 (0) 20 7653 
                                            4000 
 Martin Eales 
 Paul Stricker 
 
 Pelham Bell Pottinger Limited             +44 (0) 20 7861 
                                            3889 
 Archie Berens/Clare Gilbey

This information is provided by RNS

The company news service from the London Stock Exchange

END

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