Petrocapital Resources

EANS-News: Petrocapital Resources
Announcements made in Germany

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Capital measures/Statement re. press announcements

London (euro adhoc) - It has very recently been brought to the attention of the Directors of Petrocapital Resources Plc ("Petrocapital" or the "Company") that various press announcements in Germany have been released without the knowledge or authorisation of the full Board of the Company.

The Company has a trading facility on the Xetra market in Frankfurt, where there is no official news distribution service similar to that available on PLUS.

The current Directors are now aware of announcements which were released in Germany on the following dates which purported to be official announcements of the Company:

19 April 2009 17 August 2009 16 September 2009 18 September 2009 22 September 2009 8 October 2009

These releases mainly make reference to a proposed `reverse share split´ (effectively a share capital consolidation), to changes to the Board of the Company and a potential major transaction.

The Directors wish to make clear that they were not aware of these announcements, they were released without their knowledge or authorisation and all such announcements are factually incorrect, in particular the Directors would like to stress that (i) neither Mr Alexander Holtermann nor Mr Rod W. Husband are directors of the Company nor are their appointments under consideration by the Board; and (ii) no "reverse share split" or share capital consolidation is under consideration or proposed. The Directors further highlight that there may be other further announcements in Germany purporting similar news of which the current Board are also not aware.

The Directors are seeking legal advice and undertaking an investigation regarding this matter.

The Directors confirm that all official announcements of the Company are currently and will in future always be released on PLUS and shareholders wishing to obtain current information on the Company should do so at www.plusmarketsgroup.com.

THE DIRECTORS OF THE ISSUER ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

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ots Originaltext: Petrocapital Resources
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Petrocapital Resources Plc
Timothy Le Druillenec  + 44 (0)20 7581 1331 / +44 (0)7962 138 038

Fisher Corporate Plc
Gary Miller  +44 (0)20 7388 7000

Branche: Economy, Business & Finance
ISIN:      GB00B3BRSN95
WKN:        A0Q7HU
Börsen:  Frankfurt / Open Market



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