Attis Oil & Gas Limited announces that Russell Lamming has resigned as a Non-Executive Director of the Company with immediate effect. Mr. Lamming's resignation follows the Company's announcement on 2 January 2020 that it has entered into a binding Memorandum of Understanding with a North American focussed oil and gas company in relation to the potential acquisition of that company (the "Proposed Transaction"). Mr. Lamming supports, and will be voting his 5.5% shareholding in favour of, the Proposed Transaction.