12 December 2013
Ms Luxmy Wigneswaran
Senior Adviser, Listings Compliance (Sydney) Australian Securities Exchange
KUTh Energy Limited (ASX:KEN) wishes to advise that Mr Geoff Ward has been appointed as a non- executive director of the Company effective from today.
Mr Ward is the Managing Director of Geodynamics Limited (ASX: GDY). GDY has announced to the ASX today that it holds a relevant interest in more than 90% of the issued shares in KUTh providing GDY with the right to compulsory acquire all of the remaining KUTh shares for which it has not already received acceptances for in respect of its takeover offer.
The Board welcomes Mr Ward as a Director of KUTh. An Appendix 3X follows for Mr Ward.
Yours faithfully,
Justin Clyne
Company Secretary
KUTh Energy Limited ABN 33 125 694 920
Level 57, MLC Centre, 19-29 Martin Place Sydney NSW 2000
P +61 2 9238 6865 F +61 2 9238 7633 E info@kuthenergy.com W www.kuthenergy.com
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