Indus Gas Regulatory News (INDI)

Indus Gas Limited

("Indus" or the "Company")

Appointment of Non-Executive Director

Indus Gas Limited (AIM:IDNI) an oil and gas exploration and development company with assets in India, is pleased to announce the appointment of Mr Atiq Anjarwalla as an Independent Non-Executive Director of the Company with immediate effect.

Atiq is an experienced Lawyer and is a Solicitor of the Supreme Court of England and Wales, Advocate of the High Court of Kenya and a Legal Consultant in Dubai. Atiq has a Masters of Law from Jesus College Cambridge, England. Atiq's legal experience spans Corporate, Private Client, Banking, Project Finance and Capital Markets.

Jonathan Keeling, Chairman of Indus Gas, commented:

"I am delighted that Atiq will be joining the board of Indus Gas as an Independent Non-Executive Director. Atiq's skill set will be a welcome addition to the board of Indus at this exciting time in the Company's development."

AIM Rules for Companies, Schedule 2(g) Disclosures

As required by Schedule 2(g) of the AIM Rules for Companies, the Company confirms that Atiq Saifuddin Karimbhai Anjarwalla, aged 61, is currently a director/partner, or has been a director/partner in the past five years, of the companies listed below:

For further information please contact:

Indus Gas Limited

Jonathan Keeling  +44 (0) 20 8133 3375

Strand Hanson Limited (Nominated and Financial Adviser)

Ritchie Balmer, Rory Murphy +44 (0) 20 7409 3494

Arden Partners plc (Broker)

Equity Sales: James Reed-Daunter +44 (0) 20 7614 5900