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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:

Ithaca Energy Inc:    
Lawrie Payne lpayne@ithacaenergy.com +44 (0) 207 590 3027
Nick Muir C Expl.O nmuir@ithacaenergy.com +44 (0) 122 465 0267
Pelham Public Relations    
Charles Vivian charles.vivian@pelhampr.com +44 (0) 207 743 6672
Phillip Dennis philip.dennis@pelhampr.com +44 (0) 207 743 6363
Nabarro Wells & Co. Limited    
Marc Cramsie ithaca@nabarro-wells.co.uk 44 (0) 207 710 7400
     

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