Ann: OFFICE: NZO: Change of CFO and Company Secre

• Release Date: 08/05/12 18:18
• Summary: OFFICE: NZO: Change of CFO and Company Secretary
• Price Sensitive: No
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NZO
08/05/2012 16:18
OFFICE

REL: 1618 HRS New Zealand Oil and Gas Limited

OFFICE: NZO: Change of CFO and Company Secretary

New Zealand Oil & Gas Ltd (NZOG) advises that Chief Financial Officer and
Company Secretary, Craig Jones will leave the company with effect from 10 May
2012, to return to Australia to take up a position within the oil and gas
sector in Brisbane.

NZOG Chief Executive Andrew Knight said Mr Jones had been a valuable member
of the NZOG team.

"I thank him for his contribution to the company over the past three years
and we wish him every success in his new role," he said.

Andre Gaylard has been appointed as Acting CFO and a process for recruitment
of a new Chief Financial Officer is underway. NZOG's General Counsel, Ralph
Noldan has been appointed to the additional role of Company Secretary.
End CA:00222637 For:NZO    Type:OFFICE     Time:2012-05-08 16:18:19