TIDMMATD

RNS Number : 8730Y

Petro Matad Limited

24 August 2018

24 August 2018

Petro Matad Limited

("Petro Matad" or the "Company")

Notice of AGM

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil explorer, confirms that the Annual General Meeting ("AGM") of the Company will be held at 4.00 p.m. local time (9.00 a.m. BST) on 20 September 2018 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, Sukhbaatar District, Ulaanbaatar, Mongolia.

The AGM notice and form of proxy are being posted tomorrow, 25 August 2018, to shareholders who have opted for hard copy communications and shareholders who have signed up to the Company's electronic communications service will receive notification by email.

A copy of the AGM notice will be available at the same time on the Company's website, www.petromatadgroup.com, and requests for additional proxy forms should be made to Petro Matad's Registrar, Computershare, via its helpline number of +44 (0)370 707 4040.

For more information, please contact:

 
 Petro Matad Limited 
                                    +97 670 141 099 / +97 675 751 
 Mike Buck, CEO                      099 
 
 
   Stockdale Securities Limited (Nominated Adviser and Broker) 
 Richard Johnson 
  Andy Crossley                     +44 (0) 20 7601 6100 
  Stifel Nicolaus Europe Limited 
   (Broker) 
   Callum Stewart 
   Nicholas Rhodes 
   Ashton Clanfield                  +44 (0) 20 7710 7600 
 FTI Consulting (Communications Advisory Firm) 
 Sara Powell                        +44 (0) 20 3727 1521

About Petro Matad

Petro Matad is the parent company of a group focussed on oil exploration, as well as future development and production in Mongolia. At the current time, Petro Matad holds 100% working interest and operatorship of three Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 10,340 km(2) in the far eastern part of the country, and Blocks IV and V have an area of 28,900 km(2) and 21,100 km(2) , respectively, in the southwest part of the country.

Petro Matad Limited is incorporated in the Isle of Man under company number 1483V. Its registered office is at Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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