Shumba Energy Ltd. informed the public of the appointments of Mr. Alan M Clegg, Mr. Dourvesh Kumar Chumun ("Vikash") and Mr. Alan Rungassamy as non-executive directors to the board. The non-executive directors will join the executive directors Mr. Mashale Phumaphi and Mr. Thapelo Mokhathi. The interim board will remain in place whilst the Company continues with efforts to conclude the previously disclosed re-organisation in the shortest possible time frames.

Mr. Clegg will be Chairman of the board of directors. Composition of Committees: The audit committee will be formed by Mr. Chumun (as Chair), Mr. Rungassamy and Mr. Mokhathi. The remuneration committee will be formed by Mr. Clegg (as Chair), Mr. Chumun and Mr. Rungassamy.