resignation

20 May 2010
The Manager
Australian Stock Exchange Limited
Exchange Plaza
Level 8,
2, The Esplanade
PERTH WA 6000
Dear Sir,
RESIGNATION OF DIRECTOR
The Board of Marenica Energy Ltd (Marenica) advises that Mr Graham Woolford has
resigned as Chairman and director of the Company.
The board and management of Marenica wish to thank Mr Woolford for his efforts and
guidance over the last 13 months. Mr Woolford has played an important role in the
development of the companys profile and corporate image not only in Australia and Europe
but more importantly in Namibia.
Mr Woolfords tireless efforts have been appreciated during what has been a successful and
busy period in Marenicas history.
Yours faithfully,
Simon Robertson
Company Secretary
For further information contact Marenica Energy Limited; PH: +61 8 93217355