Central Petroleum Limited (ASX:CTP) (“Company”) advises that Mr. William Matthew Schoch,
Ms. Baljeet Singh and Mr. Tam Man Kin (Raymond) have each withdrawn their consent to act
as a director of the Company, such consents having previously been forwarded to the Company
in support of resolutions at today’s general meeting to appoint each respective person as a
director of the Company.
ann.
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