Zhaikmaunai announces changes in committees of Board of Directors of NOSTRUM OIL & GAS PLC

/KASE, August 25, 14/ – Zhaikmaunai LLP (Oral), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), today provided KASE with the following press-release of August 22, 2014: quote Zahikmunai LLP, subsidiary company of Nostrum Oil & Gas PLC ("Company" and jointly with subsidiaries "Group") announces the following news. Nostrum Oil & Gas plc (LSE: NOG) announces that at a meeting of the Company’s Board of Directors held on 21st August 2014 the following Board committee changes were made, all effective from 21st August 2014. - Mark Martin, an Independent Non-Executive Director, has been appointed Chairman of the Remuneration Committee. Mr. Martin replaces Eike von der Linden, an Independent Non-Executive Director, in such role. - Sir Christopher Codrington, an Independent Non-Executive Director, has been appointed Chairman of the Nomination and Governance Committee. Sir Christopher replaces Mr. von der Linden in such role. - Mr. von der Linden will continue to serve as a member of the Remuneration Committee and the Nomination and Governance Committee, and as Chairman of the Audit Committee. Additional information Additional information on the Company is available on website www.nog.co.uk Additional queries: Nostrum Oil & Gas plc– Investor Relations Kirsty Hamilton-Smith Bruno G. Meere ir@nog.co.uk + 44 (0) 203 740 7430 Instinctif Partners – UK Tony Friend David Simonson Anca Spiridon Catherine Wickman + 44 (0) 207 457 2020 Promo Group Communications – Kazakhstan Asel Karaulova unquote [2014-08-25]