Scheme becomes Effective and Change of Board

    RNS Number : 9188C
  Anzon Energy Limited
  08 September 2008
   

    8 September 2008
    ANZON ENERGY LIMITED (AIM: AEL)
    Scheme becomes Effective & Change of Board

    Anzon Energy Limited ("AEL" or "the Company") announces that further to the order of the Federal Court of Australia ("Court") on Friday
5 September 2008 that the scheme of arrangement between AEL and its shareholders ("Scheme"), in relation to the proposed merger with Roc Oil
Company Limited (ASX & AIM: ROC), be approved, the Scheme has today been lodged with the Australian Investments and Securities Commission
and as a result the Scheme is Effective as at 8 September 2008. As provided in the Merger Implementation Agreement, ROC is entitled to
appoint 2 directors of the Company as soon as practicable after the Scheme becomes Effective.".

    AEL announces the appointment of ROC directors, Mr William Jephcott and Mr Bruce Clement, as non-executive director of the Company,
effective today.

    Mr Jephcott is an investment banker who specialises in merger and acquisition advice. He also has experience in the financing and
structuring of major resource projects, including those in the oil and gas industry. Since July 2006 Mr Jephcott has been Special Advisor to
Gresham Partners Limited. He is also a director of New South Wales Rugby Union Limited.  Mr Jephcott is also Deputy Chairman of ROC.

    Mr Clement, who joined ROC in 1997, has more than 28 years experience in the oil and gas industry. While at ROC, Mr Clement has held the
positions of Commercial Manager, Company Secretary, Chief Financial Officer and Chief Operating Officer. Prior to joining ROC, Mr Clement
held engineering, commercial, and management roles with Exxon Corporation, Ampolex and AIDC Limited (Australian resource bank). Mr Clement
is currently the Acting Chief Executive Officer of ROC.

    The information required to be disclosed in accordance with the AIM rules, with respect to the appointment of Mr Jephcott and Mr Clement
to the Board, is set out in Appendix 1 below.


    For further information please contact:

    Anzon Energy Limited: Mr Tony Strasser +61 2 9024 3555
    Grant Thornton UK LLP: Fiona Owen +44 20 7383 5100


    Appendix 1

    Set out below are the current and past Directorships over the past five years of William George Jephcott - aged 58. 

 Current directorships or partnerships  Past directorships or partnerships
 Roc Oil Company Limited                                     Engin Limited
 New South Wales Rugby Union Ltd          Roc Oil (Madagascar) Pty Limited
 Amadan Pty Limited                                 Darcy Nominees Pty Ltd
 En-dev Finance Consultants Pty Ltd                Innocom Systems Pty Ltd
 GPF No 4 Pty Ltd                                 Mibroadband Pty Limited 
 Roto Pty Limited                                            Homan Pty Ltd
                                                     NSWRU Finance Limited
                                                        Ranrub Pty Limited
                                           Rugby Ground Administration Pty
                                                                       Ltd


    Mr Jephcott has no interest in the ordinary shares and options of AEL.

    Set out below are the current and past Directorships over the past five years of Bruce Frederick William Clement - aged 52. 

 Current directorships or partnerships      Past directorships or partnerships
 Roc Oil Company Limited                    None
 Roc Oil International Holdings Pty
 Limited
 Roc Oil Canada
 Roc Oil Australia Holdings Pty Limited
 Roc Oil (WA) Pty Limited
 Roc Oil (Mauritania) Company
 Roc Oil (Madagascar) Pty Limited
 Roc Oil (Maboque) Company
 Roc Oil (Gobi) Pty Limited
 Roc Oil (GB) Limited
 Roc Oil (GB Holdings) Limited
 Roc Oil (Finance) Pty Limited
 Roc Oil (Falklands) Limited
 Roc Oil (Europe) Limited
 Roc Oil (Equatorial Guinea) Company
 Roc Oil (China) Pty Limited
 Roc Oil (China) Company
 Roc Oil (Cayman Islands) Company
 Roc Oil (Casamance) Company
 Roc Oil (Cabinda) Company
 Roc Oil (Bohai) Company
 Roc Oil (Angola) Limited
 Lacula Oil Company Limited
 Elixir Corporation Pty Limited
 Croft Oil & Gas plc
 Croft Offshore Oil Limited
 Croft Exploration Limited
 Croft (UK) Limited
 China Oil Shale Development Company

    Mr Clement has no interest in the ordinary shares and options of AEL.

    There are no further details required to be disclosed under paragraph G of Schedule 2 of the AIM Rules. 

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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