Notice of General Meeting

Further to the announcement this morning regarding the cancellation and convening of a new General Meeting of Gulfsands Petroleum Plc (“Gulfsands” or the “Company”), the Company announces that the new meeting will take place at the offices of Buchanan (3rd Floor, 107 Cheapside, EC2V 6DN, London) at 3pm GMT on Tuesday 3 February 2015.

The Company will be despatching the requisite Notice of Meeting and Form of Proxy to all shareholders as soon as possible.

 

For further information on the matters referred to in this announcement, please refer to the Company’s website www.gulfsands.com

Gulfsands Petroleum	+44 (0)20 7024 2130
Andrew West, Non-Executive Chairman Mahdi Sajjad, Chief Executive Officer Kenneth Judge, Commercial Director
Buchanan	+44 (0)20 7466 5000
Bobby Morse Ben Romney
RBC Capital Markets	+44 (0)20 7653 4000
Matthew Coakes Daniel Conti Jakub Brogowski
FirstEnergy Capital	+44(0)20 7448 0200
Jonathan Wright