AMER.L Regulatory News (AMER)

This RNS replaces RNS Number 9209C and corrects two typographical errors.

21 April 2017

Amerisur Resources Plc ("the Company")

Notice of Annual General Meeting ("AGM")

Amerisur Resources Plc, the oil and gas producer and explorer focused on South America, confirms that the Company will be holding its annual general meeting at 9.30am on Tuesday 9 May 2017, at The St Mellons Hotel, Castleton, Cardiff CF3 2XR. Shareholders will have the opportunity to put questions to the Directors and to management ordinarily based in Colombia.

Copies of the Annual Report and Accounts for the year ended 31 December 2016 and Notice of AGM were sent to shareholders and are also available on the Company's website at http://www.amerisurresources.com.

ENDS

Enquiries:

Notes to editors

Amerisur Resources is an independent full-cycle oil and gas company focused on South America, with assets in Colombia and Paraguay and production from the Platanillo field in southern Colombia. In 2016 Amerisur successfully built and is 100% owner of the strategic OBA oil transfer line into Ecuador.

In Colombia, the Company is operator and has a 100% working interest in the Platanillo block which includes the Platanillo field, which is currently producing circa 5,000 BOPD. The Company has a strong position in the Putumayo basin and has a cluster of near term activity assets around the OBA export line. It has a diverse portfolio of longer term exploration assets.

This announcement contains inside information as defined in EU Regulation No. 596/2014 and is in accordance with the Company's obligations under Article 17 of that Regulation.

www.amerisurresources.com