Resignation of Director

27 July 2015

San Leon Energy, the AIM listed company focused on oil and gas exploration in Europe and North Africa, announces that Jeremy Boak, a long-standing Non-Executive Director of the Company, has accepted a position as Director of the Oklahoma Geological Survey at The University of Oklahoma. In this role he will be unable to act as a Director of an oil and gas company. He has therefore resigned with effect from 24 July 2015 as a Director of the Company.

Oisin Fanning the Executive Director of San Leon said:
“Jeremy has been involved with San Leon Energy from the beginning and his expertise on shale development has been fundamental to our growth and success over the years. Whilst Jeremy must obviously be impartial in his new role, his knowledge will be available to us, on an open basis, when we need it. I, on behalf of the Board, would like to thank Jeremy for his contribution to the Company and wish him every success in his new assignment.”

San Leon Energy plc
Oisin Fanning, Executive Chairman
+353 1291 6292

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