31 May 2012

Lochard Energy Group Plc ("Lochard" or the "Company") Change of Business & Corporate Office Change of Company Secretary

Lochard Energy Group Plc ("Lochard" or the "Company") (AIM: LHD, ASX: LHD) announces that it has relocated its Australian Business & Corporate Office from:
Level 1, 46 Mews Road
Fremantle, Western Australia 6160
Tel: +61 (0) 8 9335 8848
Fax: +61 (0) 8 9335 7243 to:
Suites 6&7
61 Hampden Road
Nedlands, Western Australia 6009
Tel: +61 1300 660 448
Fax: +61 1300 855 044
The Company also announces that Adrian Bowers has stepped down as Company Secretary and Chief Financial Officer effective 29 May 2012. These roles will now be fulfilled with the appointment of Nerida Schmidt as Company Secretary and Michelle Afflick as Manager Corporate Finance. We thank Adrian for his contribution to the Company.

- Ends - For further information, call:

Lochard Energy Group Plc

Clive Carver, Non-Executive Chairman

+44 (0) 7743 897081

finnCap Limited

Sarah Wharry / Christopher Raggett

+44 20 7220 0500

Australia Lochard Energy Group Plc

ARBN 57 490 768 001

Reg No 5209284

Suites 6 & 7

61 Hampden Road

Nedlands WA 6009

T +611300 660 448 F +61 1300 855 044 United Kingdom Lochard Energy Ltd

Reg No 5777565

15 Appold Street

London EC2A 2HB UK

W www.lochardenergy.com

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