(25/06/07) Board Change

For Immediate Release

25 June 2007

GTL Resources Plc ("GTL" or "the Company")

 

Board Change

 

GTL Resources plc (AIM:GTL), the project development company focused on ethanol production in the US, today announces that Daniel de Lange, Managing Director Asia, has stepped down from the Board to pursue business interests in Asia, where he resides.

 

Peter Middleton, Chairman of GTL, commented:

 

"The Board would like to thank Daniel for his key contribution to the Company's development and wish him all the best for the future.

 

For further information, please contact:

GTL Resources plc

Peter Middleton, Executive Chairman Tel: 020 7958 1685

Michael Brennan, Finance Director Tel: 01642 794 000

Buchanan Communications Tel: 020 7466 5000 Charles Ryland/Nick Melson/Ben Romney

 

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