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Exillon Energy Appoints Ernst & Young as Auditors

Source: www.gulfoilandgas.com 8/29/2012, Location: Europe

Exillon Energy plc announces that it has appointed Ernst & Young LLP (E&Y) as auditors following a competitive tender process, replacing PricewaterhouseCoopers LLP (PwC). As part of our ongoing cost review processes, the Board decided to authorise the Audit Committee to conduct a formal tender process for audit services. E&Y was successful and has been appointed.

The Company also announces that David Venus & Company LLP have been appointed as company secretary to the Company. The previous company secretary, Thomas Johnson, will assist until the expiry of his contract in November 2012. David Venus & Company LLP is part of the Equiniti David Venus Limited group of companies. Equiniti David Venus Limited is a member of the Equiniti Group, and are a leading firm of chartered secretaries.

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