Buccaneer Energy PLCLSE: BUCE

Directorate change

· Issued by Buccaneer Energy PLC
Nostra Terra Oil and Gas Company plc (`NTOG' or the 'Company') Director Resignation 14 January 2009 Mr. N. Desmond Smith tendered his resignation from the Board of the Company on 10 January 2009. The resignation has been accepted by the Board. Mr. Smith felt that his position on the Board potentially placed himself in conflict with certain of the re-structuring proposals described in the announcement made on 24 December 2008. For further information contact: Nostra Terra Oil and Gas Company plc Brian Courtney, Chief Executive Officer [email protected] Stephen Oakes, Non-executive Director Tel: +44 (0)207 877 8788 Blomfield Corporate Finance Limited Tel: +44 (0)20 7489 4500 Alan MacKenzie Peter Trevelyan-Clark -END-

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