(the 'Company')

Director Declaration

In accordance with the requirements of Listing Rule 9.6.14, the Company advises that it has been notified of the following change to directorships in other publicly quoted companies held by a member of the Board.

has been appointed as a non-executive director of with effect from . was admitted to trading on Euronext Amsterdam on .

For further information, please contact:

Riverstone Energy Limited:

Alfredo Marti

John Cosgrove

+44 (0) 203 206 6300

+1 212 993 0076

Brunswick

Rowan Brown

+44 (0) 207 404 5959

REL - Riverstone Energy Ltd. issued this content on 01 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 February 2016 17:00:11 UTC

Original Document: http://www.riverstonerel.com/news-media/director-declaration-(1)/