RNS Number:9362R
Caza Oil & Gas, Inc.
09 April 2008

April 8, 2008



CAZA OIL & GAS, INC. ("Caza" or the "Company") (TSX:CAZ)(AIM:CAZA)

            Cornelius Dupre II appointed as a Non-Executive Director

                Change to the date of the Annual General Meeting

HOUSTON, TEXAS (April 8, 2008) Caza is delighted to announce that yesterday it
appointed Mr Cornelius Dupre II as a non-executive director of Caza.

Mr Dupre, aged 56, has extensive experience in the oil services business. He was
the Founder, Chairman and Chief Executive Officer of the Dupre Companies, a
group of oilfield service companies. In 1999 the Dupre Companies merged with
National Oilwell, Inc. and Mr Dupre became Senior Vice-President, Sales &
Marketing, of National Oilwell, Inc. where he served until May 2004.



Mr Dupre currently holds 312,500 common shares of the Company ("Common Shares"),
amounting to 0.45% of the issued share capital of the Company.  Pursuant to the
Company's Option Plan, on his appointment as a non-executive director of Caza Mr
Dupre was granted options over 500,000 Common Shares at an exercise price of
Cdn$0.60 (approximately 30 pence) per Common Share, which was the closing price
of the Common Shares on the Toronto Stock Exchange on April, 7 2008.  The
options will vest as to 33-1/3% on the first anniversary of the date of
grant and as to 33-1/3% on each subsequent anniversary of the date of the
grant and will be exercisable until April 6, 2018.



Mr Dupre's appointment is subject to the approval of the Toronto Stock Exchange.



Commenting on the appointment, John McGoldrick, Executive Chairman of Caza said:

"I am delighted that Cornelius has agreed to join the Board of Caza.  Cornelius
is very well known within the oil and gas industry and his business acumen,
experience and knowledge will be of immense value to Caza as we continue to grow
our business."



Change to date of the AGM:

The Board of Directors announces that it has re-scheduled the Company's AGM
which will now be held at 10.00am on May 27, 2008 at the Woodlands Waterway
Marriott, located at 1601 Lake Robbins Drive, The Woodlands, Texas.


About Caza:

Caza is engaged in the acquisition, exploration, development and production of
hydrocarbons in the Texas Gulf Coast (on-shore), south Louisiana, southeast New
Mexico and the Permian Basin of West Texas regions of the United States of
America through its subsidiary, Caza Petroleum, Inc.



For further information contact:

FOR FURTHER INFORMATION PLEASE CONTACT:



Caza Oil & Gas, Inc.
John McGoldrick
Executive Chairman
+1 281 363 4442
Website: www.cazapetro.com



OR



Noble & Company Limited
Nick Naylor / Jamie Boyd
Nominated Adviser
+44 (0) 20 7763 2200



OR



Aquila Financial Ltd.
Peter Reilly
Financial Public Relations Advisers
+44 (0)118 979 4100





Additional information:

In accordance with Schedule 2(g) of the AIM Rules, the following information in
relation to the appointment of Mr Cornelius Dupre II as a director of Caza is
disclosed:



Current partnerships:
KSW Oilfield Rental, LP
Dolphin Compactors and Equipment, Inc.
Dolphin Energy Equipment, Inc.
Foundation Energy Company, LLC
Venture Transport, LLC
Dupre Interests, LLC



Save for the information disclosed above and for certain partnership
participations which are held for investment purposes only, there is no other
information falling to be disclosed under Schedule 2(g) of the AIM Rules in
relation to the appointment of Mr Dupre as a director of Caza.


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

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