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Generating new sources of
coal based energy in southern Tanzania
Aim Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules (Updated: 8th March 2016):

Description of Business
Please click here for details.

Names of Directors, Biographical Details and Responsibilities
Please click here for details.

Country of Incorporation and Main Country of Operation
Edenville Energy PLC is incorporated in England and Wales, registration number 5292528. The company is examining opportunities in the continent of Africa.

Current Constitutional Documents
See Articles of Association.

Details of any other Exchanges or Trading Platforms
The Company is not listed on any other Exchange or Trading Platform.

City Code on Takeovers and Mergers
Edenville Energy PLC, due to the location of its registered office and admission to trading on AIM, is subject to the City Code on Takeovers and Mergers.

Number of Securities in Issue
See Share Structure.

Major Shareholders
See Share Structure.

Shares not in Public Hands
See Share Structure.

Details on the Restrictions on Trading of Securities
There are no restrictions on the transfer of the Company's securities.

Financial Information
See Financial Statements.

Company Announcements
See News Announcements and News Articles.

UK Corporate Governance Code
See application of UK Corporate Governance Code.

Admission and other Documents
Chairman's letter to Shareholders (dated 11th August 2016).
Please click here to view our Admission document (dated 3rd March 2010).

Notice of General Meeting
17th March 2017. Click here to view.
11th August 2016. Click here to view.

Advisors
See Corporate Directory.