RED.L Regulatory News (RED)

Camco International Limited

Board appointment

3rd January 2012

Camco International Limited ("Camco") is pleased to announce the appointment of Zainul Rahim as a Khazanah Nasional Berhad nominee Non-Executive Director to the Board of the Company. Payar Investments Ltd (subsidiary of Khazanah Nasional Berhad) is a 23.14% shareholder in Camco.

Zainul Rahim, a graduate in Engineering (Mechanical) from the University of Western Australia, has some 30 years experience with Shell in the upstream oil and gas sector.

Zainul is currently a board member of Universiti Kebangsaan Malaysia Holdings Sdn Bhd, Bank Pembangunan Malaysia Bhd and Petronas Carigali Sdn Bhd. He is also the Chairman of Hibiscus Petroleum Bhd, a listed company in Malaysia.

Zainul was a Supervisory Committee member of Sime Darby's Energy & Utilities Division till mid 2010, and during his tenure in Shell, he sat on the board of 12 companies. He was also the Chairman, Director, Trustee and member of various NGOs, including the Society of Petroleum Engineers AsiaPac, Petroleum Industry of Malaysia Mutual Aid Group, Business Council for Sustainable Development Malaysia, and Malaysian International Chamber of Commerce and Industry.

The following disclosure is required by the AIM Rules:

Full name:

Zainul Rahim bin MohdZain

Age:

58 years

Current directorships:

Universiti Kebangsaan Malaysia Holdings Sdn Bhd; (Malaysia) - Independent non-executive Director

Bank Pembangunan Malaysia Berhad; (Malaysia) - Independent non-executive Director

Petronas Carigali Sdn Bhd; (Malaysia) - Independent non-executive Director

Hibiscus Petroleum Bhd; (Malaysia) - Non-independent non-executive Chairman

Previous directorships:

Sime Darby Energy & Utilities Division; (Malaysia) - Supervisory Committee member (Adviser), Jul 2008 - Jun 2010

Holding in Camco:

No holding

There is no further information required to be disclosed pursuant to Schedule 2(g) of the AIM Rules.

Enquiries:

Notes to editors:

About Camco

Camco International Limited (Camco, AIM: CAO) is a global developer of clean energy projects and solutions to reduce greenhouse gas emissions with operations in the US, the UK, China, Africa, Russia and SEA.

Camco has a 20-year track record in project development, technical delivery and policy development, working with local industry, multinational companies, governments and regulatory bodies.

The Carbon Project Development business has created one of the largest emission reductions portfolios and has structured groundbreaking and innovative arrangements for the sale and delivery of emission reductions to compliance and voluntary buyers.

Camco's Clean Energy Project Development and Investment teams collaborate with industry, project developers, equipment providers and investor groups to create emissions-to-energy projects and maximise sustainable energy production across a range of industries; including agricultural methane, industrial energy efficiency, coal mine methane, municipal solid waste, biomass and landfill gas.

The Energy and Carbon Advisory teams provide strategic, commercial and technical expertise accrued over two decades to deliver low carbon energy and sustainable development solutions.

www.camcoglobal.com