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10 November 2025
Petrel Resources plc
("Petrel" or "the Company")
Board Changes
Petrel announces that James Finn has been appointed to the Board as an Executive Director. Additionally, John Teeling has been appointed as Non-executive Chairman. Both appointments are effective immediately.
Further information regarding the appointment of Mr Finn in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies (the "AIM Rules") is set out in the appendix to this announcement.
| Petrel Resources |
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| John Teeling, Director |
+353 (0) 1 833 2833 |
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| Strand Hanson Limited - Nominated & Financial Adviser Richard Johnson James Bellman
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+44 (0) 20 7409 3494
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| Novum Securities Limited - Broker |
+44 (0) 20 399 9400
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| BlytheRay - PR |
+44 (0) 207 138 3204
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| Teneo Luke Hogg Ciara McNamee |
+353 (0) 1 661 4055
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Appendix
The following information is disclosed pursuant to Rule 17 of the Schedule 2(g) of the AIM Rules:
James Michael Finn (aged 66) holds or has held the following directorships or partnerships in the past 5 years:
| Current directorships/partnerships |
Former directorships/partnerships within last 5 years |
| African Irish Diamonds (Pty) Ltd |
Corbez Limited |
| Arkle Resources Plc |
Okwa Diamonds (Pty) Limited |
| Bolivian Hydrocarbon Ltd |
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| Botswana Coal plc |
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| Botswana Diamonds (Ireland) Limited |
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| Botswana Diamonds Plc |
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| Botswana Exploration plc |
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| Caucasus Resources Limited |
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| Clontarf Energy Plc |
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| Congo Diamonds Public Limited Company |
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| Connemara Mining Co of Ireland Limited |
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| Dazbay Limited |
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| Dundalk Distillery Limited |
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| E&J Burke Limited |
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| Endeavour Oil & Gas Limited |
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| Endeavour Oil & Gas Inc |
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| Great Northern Distillery Limited |
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| Greenore Ayrshire Limited |
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| Greenore Gold Holdings Limited |
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| Greenore Gold Plc |
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| Guarani Sustainable Energy Plc |
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| Hendrick Resources Limited |
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| Irish Marine Oil Limited |
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| Jim Finn Whiskey Limited |
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| Kukama Diamonds Investments Limited |
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| Limerick Zinc Limited |
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| Loch Tay Holdings Ltd |
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| Malcom Browne Distillery Company Limited |
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| Midlands Power Corporation Limited |
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| Oldcastle Zinc Limited |
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| Orapa Diamonds Public Limited Company |
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| Pan Andean Oil & Gas Limited |
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| Pan Andean Resources Limited |
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| Petrel Industries Limited |
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| Sekaka Diamond Exploration (Pty) Limited |
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| Siseko Minerals (Pty) Limited |
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| SU MA Exports (Pty) Limited |
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| The Irish Whiskey Company Limited |
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| Thorny River Exploration (Pty) Ltd |
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| TILZ Minerals Limited |
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| Waterford Whiskey Company Limited |
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| Zambezi Gold Plc |
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Mr Finn currently holds 13,618,718 ordinary shares in Petrel.