Directorate Change

Tower Resources PLC
05 December 2006

                                                                               



Press Release

5 December 2006


                              Tower Resources plc

                               Directorate change


Tower Resources plc, the AIM listed oil exploration and production company with
licence interests in Uganda and Namibia, announces that Russell Langusch has
stepped down as an Executive Director of the Company. Peter Kingston, currently
non-executive Chairman has been appointed Executive Chairman with immediate
effect. To ensure a smooth transition Russell will remain as a non-executive
director until 1 February at which point he will leave the board.

Tower Resources' Executive Chairman, Peter Kingston, commented:

'We are extremely grateful to Russell for his time and assistance during the
formative stages of Tower Resources. We wish him well with his other business
interests.'

Russell Langusch said:

'Given the changing management requirements of Tower as the Company adopts a
more operational role in Uganda and the ongoing demands of my position at Elixir
Petroleum, I feel that I am unable to commit my time adequately between these
two directorships.'


Contact:

Tower Resources                                  www.towerresources.co.uk
Peter Kingston      Executive Chairman           01373 837223

Aquila Financial Ltd                             www.aquila-financial.com
Peter Reilly                                     020 7202 2601
Ross Bethell                                     020 7202 2603

Corporate Synergy plc
Olliver Cairns                                   020 7448 4400










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