Statement re Directorate Change
07 May 2008 - 4:29AM
UK Regulatory
Further Information Re Directorate Change
TSX: FCP
AIM: FPL
CALGARY, May 6 /CNW/ - Further to the announcement released on April 21,
2008 by First Calgary Petroleums Ltd. (the Company or First Calgary)
concerning certain directorate changes, the Company now provides additional
information on the directors to be disclosed in relation to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies as follows:
Alastair John Beardsall Age: 54
Current Directorship: Emerald Energy Plc
Forceten Development Company Ltd
Past Directorship: Ural Group Ltd
Shareholding in FCP: 300,000 common shares representing 0.1 percent
of the issued share capital
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Raymond Paul Cej Age: 66
Current Directorship: Impax Energy Services Trust
Geocan Energy Inc
Past Directorship: BA Energy Inc.
Synenco Energy Inc.
Canada Southern Petroleum Ltd
Brooklyn Energy Corporation
Bushmills Energy Inc
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Menno Grouvel Age: 63
Current Directorship: Dietsmann B.V. , member of supervisory board
Past Directorship: CEPSA, Madrid Spain; director and member of
executive commission
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Keith Nicholas Henry Age: 63
Current Directorship: Emerald Energy PLC
Simon Carves Limited
HPR Holdings Limited
Reynolds Partners Limited
Aegis Defence Services Limited
Regal Petroleum PLC
Number 151 Proprietors Limited
Past Directorship: Enterprise Oil Limited
Kvaerner E&C PLC
Kvaerner E&C Holdings Limited
Kvaerner Engineering & Construction UK Limited
Kvaerner Metals Limited
Kvaerner Process Overseas Holdings Limited
Aker Process Limited
Petroleum Geo-Services ASA
Punj Lloyd Limited
Southeast Water Limited
Burren Energy PLC
Petrojarl ASA
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Matthew Wyatt Lechtzier Age: 52
Current Directorship: BKG Jersey Limited
Central Asian Mining Limited
Evershine Business Investments Limited
Govi HighPower Exploration (BVI)
Goviex Niger Holdings Ltd
Ivanhoe Networks Ltd
Ivanhoe Ventures Inc
Shanghai Land Corporation
Bfield USA Inc.
Past Directorship: Bakyrchik International Mining Services Limited
Shareholding in FCP: 10,000 common shares representing 0.0 percent of
the issued share capital
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Frank William Proto Age: 66
Current Directorship: Agrium Inc.
Nelson Group Inc.
Past Directorship: SaskEnergy
Canada Newfoundland Offshore Petroleum Board
Petroleum Technology Research Centre
Shareholding in FCP: 10,000 common shares representing 0.0 percent of
the issued share capital
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Yuri Konstantinovich
Shafranik Age: 56
Current Directorship: Sng Vostok
Npo Burenie
Sibirskaya Servisnaya Kompaniya
ZAO Interstate Oil Company Soyuzneftegaz
Past Directorship: Uzpec Limited
Thistle Mining Inc.
Yeniseyneft
Shareholding in FCP: 250,000 common shares representing 0.1 percent
of the issued share capital
There are no other matters to be disclosed in relation to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies for these directors.
Company Profile
First Calgary Petroleums Ltd. is an oil and gas company actively engaged
in international exploration and development activities in Algeria. The
Company's common shares trade on the Toronto Stock Exchange in Canada (FCP)
and on AIM market of the London Stock Exchange in the United Kingdom (FPL).
Further information available on the First Calgary website: www.fcpl.ca
For further information: First Calgary Petroleums Ltd, Patricia Lew-Lapointe,
Manager, Investor Relations, Tel: (403) 264-6697; Nominated Advisers: Richard
Swindells, David Nabarro, Nabarro Wells & Co. Limited, Tel: +44 (0) 20 7634
4705
(FPL)
END
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