Tethys Petroleum Announces Election of Directors

June 27, 2013

GRAND CAYMAN, CAYMAN ISLANDS — (Marketwired) — 06/27/13 — Tethys Petroleum Limited (the “Company”) (TSX:TPL)(LSE:TPL) announces the nominees listed in the management proxy circular for the 2013 Annual and Special Meeting of Shareholders (the “Meeting”) were elected as directors of the Company. Detailed results of the votes by proxy for the election of directors held at the Meeting today in Grand Cayman are set out below.

Nominee     Votes For       % For       Votes
Withheld        % Withheld
Julian Hammond      55,774,738      51.28       52,990,692      48.72
Russ Hammond        55,751,638      51.26       53,013,792      48.74
Piers Johnson       55,756,438      51.26       53,008,992      48.74
Elizabeth Landles       103,400,464     95.07       5,364,966       4.93
Rt. Hon. Peter Lilley M.P.      58,541,460      53.82       50,223,970      46.18
Bernard Murphy      103,361,964     95.03       5,403,466       4.97
James Rawls     106,431,229     97.85       2,334,201       2.15
Marcus Rhodes       106,416,286     97.84       2,349,144       2.16
Dr. David Robson        103,392,464     95.06       5,372,966       4.94
Ambassador Zalmay Khalilzad     81,938,767      75.34       26,826,663      24.66

The election of directors was conducted and approved by show of hands at the Meeting. A report of voting results for each resolution presented at the Meeting prepared in accordance with National Instrument 51-102 will be filed on www.sedar.com.

Tethys is focused on oil and gas exploration and production activities in Central Asia with activities currently in the Republics of Kazakhstan, Tajikistan and Uzbekistan. This highly prolific oil and gas area is rapidly developing and Tethys believes that significant potential exists in both exploration and in discovered deposits.

North America & Europe
Tethys Petroleum Limited
Sabin Rossi
Vice President Investor Relations
Asia Pacific:
Tethys Petroleum Limited
Chris Justice
Communications Manager – Asia
FTI Consulting – London
Ben Brewerton / Natalia Erikssen
+44 207 831 3113
Tethys Petroleum Limited
Mobile site: m.tethyspetroleum.com

Source: Tethys Petroleum Limited

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