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Novera Energy Ltd (NVE)

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Wednesday 24 January, 2007

Novera Energy Ltd

Directorate Change

Novera Energy Ltd
24 January 2007

                                                                 24 January 2007

                 NOVERA ENERGY LIMITED ('Novera' or 'the Company')

                               Directorate Change

Novera announces that Mr. David Scaysbrook, a non-executive director of the
Company, has given notice of his intention to retire as a director of Novera at
the Company's next Annual General Meeting, which is scheduled to take place in
May 2007.

Commenting, John Brown, Chairman of Novera, said, 'David is the founder of
Novera, having set up the Company in 1998 and has been instrumental in directing
the early phases of Novera and helping to complete the migration of the business
and its management team to the UK. The Board would like to extend its thanks for
all his work and commitment on behalf of the Company since its formation and
wishes him well for the future.'

For further information please contact:

Novera Energy Limited
David Fitzsimmons, Chief Executive Officer                       020 7845 9720
Rory Quinlan, Chief Financial Officer

                      This information is provided by RNS
            The company news service from the London Stock Exchange