12 November 2007
ELIXIR PETROLEUM LIMITED
("Elixir" or "the Company")
APPOINTMENT OF DIRECTORS
The Directors of Elixir Petroleum Limited (ASX: EXR, AIM: ELP) are
pleased to announce the appointment of Mr Jonathan Stewart, Mr Andrew
Ross and Mr Trevor Benson as Directors of the Company effective from
today's date pursuant to the terms of the Merger Implementation
Agreement between Elixir and Gawler Resources Limited ("Gawler").
Details of each new Director's qualifications and experience are set
out in the notice of the Company's forthcoming AGM which is to be
held on 30 November 2007 at 11 am (WDST) at Level 31, 77 St Georges
Terrace, Perth Western Australia 6000. A copy of the Notice of
Meeting is available on the Company's website
(www.elixirpetroleum.com).
The information on the new directors required to be disclosed
pursuant to the AIM Rules will be announced as soon as possible.
RESIGNATION OF DIRECTOR / CHANGE OF COMPANY SECRETARY
The Directors further advise that Mr Kent Hunter has resigned as
Director and Secretary of the Company and wish to take this
opportunity to thank him for his contribution to the Company since
its establishment in 2004.
Mr Alex Neuling has been appointed as Company Secretary. Mr Neuling
is a chartered accountant (UK) and chartered secretary and has more
than ten years experience in resources, commerce and public practice
in Australia and the UK.
CHANGE OF REGISTERED OFFICE
Please also be advised that Elixir has changed its registered office
and principal place of business in Australia to the following
address:
Level 20, 77 St Georges Terrace
Perth
Western Australia 6000
GPO Box 2530
Perth, WA 6001
For further information please contact:
Elixir Petroleum Limited
Russell Langusch, Managing
Director +44 207 484 5623 (UK Office)
+44 7840 523 771 (UK Cell)
+61 411 725 858 (Australia Cell)
E-mail: rlangusch@elixirpetroleum.com
Bankside Consultants
Michael Padley / Susan Scott +44 207 367 8888
Seymour Pierce Limited +44 207 107 8000
Jonathan Wright
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