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Notice of General Meeting

Edenville Energy plc (AIM:EDL), the Company developing a coal-to-power project in south west Tanzania, announces that further to the announcement of 20 February 2017, a circular convening a General Meeting has been posted to shareholders today and is also available on the Company’s website at https://edenville-energy.com/aim_rule_26.html .

The Company confirms that the General Meeting will be held at 10.00 a.m. on 17 March 2017 at Acre House, 11-15 William Road, London NW1 3ER.

For further information please contact:

Edenville Energy Plc Jeff Malaihollo – Chairman Rufus Short – CEO +44 (0) 20 7652 9788

Northland Capital Partners Limited (Nominated Adviser) Gerry Beaney David Hignell +44 (0) 20 3861 6625

Optiva Securities Limited (Broker) Jeremy King Graeme Dickson +44 (0) 20 3137 1902

(Financial PR and IR) Tim Metcalfe Graham Herring Heather Armstrong +44 (0) 20 3053 8671

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