Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Dr. BUTLER Andrew John, the Board of Directors of RH PetroGas Limited approved his appointment as an Independent Director of the Company. Role And Responsibilities: Non-Executive. Working Experience: 2016 - current, CEO, SundaGas Pte.

Ltd. 2011 - 2016, VP Business Development, Mitra Energy Inc. Other DirectorShips Past: 1. SundaGas (Holdings) Pte. Ltd. 2. SundaGas (Indonesia) Pte. Ltd. 3. SundaGas Cambodia Pte.

Ltd. 4. SundaGas Borneo B.V. 5. SundaGas Indonesia Telen B.V. Other DirectorShips Present: 1. Executive Director, SundaGas Pte Ltd. 2. Executive Director, SundaVolt Pte Ltd. 3. Executive Director, SundaGas (Timor-Leste Sahul) Pte Ltd. 4. Executive Director, SundaGas Banda Unipessoal Lda 5. Executive Director, Baron Oil Plc 6. Vice President, SE Asia Petroleum Exploration Society (SEAPEX). Professional Qualifications: Ph.D. Geology, University of Cambridge; Bachelor of Arts in Geology, University of Oxford.