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Directorate Change

Edenville Energy Plc (AIM: EDL), the operator of the Rukwa Coal Project in southwest Tanzania, announces that Mr Franco Caselli has tendered his resignation as a Non-Executive Director of the Company with immediate effect. The Board would like to thank Franco for his contribution to the Company since joining the Board and wishes him well in the future.

For further information please contact:

Edenville Energy Plc

Nick Von Schirnding – Chairman | Noel Lyons – CEO

+44 (0) 20 3934 6630

Strand Hanson Limited (Financial and Nominated Adviser)

James Harris | Rory Murphy

+44 (0) 02 7409 3494

Tavira Securities Limited (Broker)

Oliver Stansfield | Jonathan Evans

+44 (0) 20 7100 5100

IFC Advisory Limited (Financial PR and IR)

Tim Metcalfe | Florence Chandler

+44 (0) 20 3934 6630

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