RNS Number:4684T
Petrolatina Energy PLC
22 March 2007


                             PetroLatina Energy Plc
                                 "PetroLatina"

                                  Board Change

PetroLatina Energy Plc (AIM: PELE), an independent oil and gas exploration,
development and production company focused on Latin America and currently
producing 450 barrels of oil per day, announces the following board update.

Nicholas Gay has resigned as a Non-Executive Director effective 16th March 2007.
Nicholas stepped down as CEO on 1st February 2007 to pursue other opportunities
but agreed to remain as a non-executive director to ensure the smooth handover
of the position to his successor, Rudolph Berends. Rudolph, previously CEO for
Mercantile International Petroleum Inc, joined the Company on 12th March 2007 as
CEO, relieving Nicholas of his non-executive duties.

                                                                 22nd March 2007


For further information, please contact:

PetroLatina Energy              Ian Refault, Chief    Ianrefault@petrolatinaenergy.com       +44(0)2072974360
                                Financial Officer
www.petrolatinaenergy.com

Pelham Public Relations         Charles Vivian        Charles.vivian@pelhampr.com            +44(0)2077436672
                                James MacFarlane      James.macfarlane@pelhampr.com          +44(0)2077436375


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

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