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Media/Investor Relations

News Release
NOT FOR RELEASE IN THE UNITED STATES OR DISTRIBUTION TO US NEWS SERVICES
Further re Board Appointments
Further to the announcement on 15th February 2008, in relation to the appointments of Mr Jack Lee and Mr Brad Hurtubise to the Board of Directors, Ithaca Energy Inc confirms that there is nothing further to disclose in relation to their appointments under Schedule Two, paragraph (g) of the AIM Rules, save as disclosed below:
Full name: Jack Chuck Lee BR>
Previous names: NoneBR>
Age: 59BR>
In addition to his directorship of the Company, Mr Lee is, or has been, a director or partner of the following companies or partnerships, in the previous five years:BR>
Current directorships/partnerships
- Danoil Energy Limited
Past directorships/partnerships
- Penn West Energy Trust
- Canetic Energy Trust
- Acclaim Energy Trust
- Darian Resources Limited
- Gryphon Petroleum Corp
Full name: Roger Bradley Hurtubise
Previous names: None
Age: 49
In addition to his directorship of the Company, Mr Hurtubise is, or has been, a director or partner of the following companies or partnerships, in the previous five years:
Current directorships/partnerships
- Eaglewood Energy
- Direct Cash Income Fund
Past directorships/partnerships
- Tristone Capital Inc
- Bison Resources Limited
- BMO Nesbitt Burns
Enquiries:
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