Address:

53 Davies Street , London W1K 5JH

Telephone:

020 3008 5260

Website:

www.cove-energy.com

Independent oil & gas exploration company

Chairman:

Michael Blaha (.2% holding)

Chief Executive:

John Craven (1% holding)

Finance Director:

Michael Nolan (.5% holding)

Non-Exec Director:

Ivan Murphy (.7% holding)

BlackRock: 11.2%

PGS Ventures: 6.8%

UBS: 5.4%

Gartmore Investment: 4.9%

JPMorgan Asset Management: 3%

Nominated Adviser:

Cenkos Securities

Nominated Broker:

Cenkos Securities

Solicitors:

Lawrence Graham

Auditors:

LHM Casey McGrath

Registrar:

Computershare Investor Services

Entry on AIM:

25/5/2005

Issue Price:

n/a

Interim Results:

Sep

Final Results:

May

Year End:

Dec

Accounts Due:

Jun

Int div payment:

n/a

Fin div payment:

n/a

Int net div per share:

nil

Fin net div per share:

nil

	2009	2008
Turnover:	n/a	n/a
Pre-tax profit:	$ (1.65m)	$ (0.54m)
EPS:	(1.83) c	(2.31) c

Directors’ Dealings by Jenny Lowe 08/06/2010