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LSE-AIM: XEL

13 October 2016

Xcite Energy Limited

('Xcite Energy' or the 'Company')

Re-filing of Articles of Association

At the Company's Annual General Meeting ('AGM') on 27 July 2016, certain changes were approved by shareholders to the Company's Articles of Association ('Articles') as set out in the information circular that was sent to shareholders prior to the AGM.

Subsequently, a revised, incorrect set of Articles was filed with the BVI Company Registry, which contained clauses that had not been approved by shareholders at the AGM.

This was an administrative error and the Company has now filed the correct set of Articles as approved at the AGM with the BVI Company Registry, and which is also available on the Company's website.

ENQUIRIES:

Xcite Energy Limited

+44 (0) 1483 549 063

Rupert Cole / Andrew Fairclough

Liberum (Joint Broker and Nomad)

+44 (0) 203 100 2222

Clayton Bush / Jamie Richards

Morgan Stanley (Joint Broker)

+44 (0) 207 425 8000

Andrew Foster

Xcite Energy Limited published this content on 13 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 October 2016 10:24:05 UTC.

Original documenthttp://www.xcite-energy.com/investors/regulatory-news/rns-news/12999828

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