wholly owned by

wholly owned by Sumitomo Corporation.

Notice Regarding Change in the Chief Executive Officer

January 3, 2019

Summit Exploration and Production Limited announces that Kevin Smith, Chief Executive Officer, resigned as an employee and a member of the Board of Directors as of 31st December 2018, to take up early retirement.

With the resignation of Kevin Smith, the company has appointed John Austin as the new Chief Executive Officer, effective 1st January 2019.

John has 39 years of experience in the E&P Business. He held positions as Managing Director of OMV UK, and subsequently General Manager of OMV Sub-Saharan Africa, until early 2017, since when he has provided E&P advisory services as an independent consultant.

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