Result of General Meeting

Edenville Energy Plc (AIM: EDL), the AIM quoted company operating the Rukwa Coal Project in southwest Tanzania announces that at its General Meeting (“GM”) held earlier today all resolutions were duly passed.

Admission to AIM and Total Voting Rights

Pursuant to the announcement on 5 May 2021 and the Circular dated 8 May 2021, following the passing of the resolutions put to shareholders today, the Company has issued 9,900,000 new ordinary shares of £0.01p each (“Ordinary Shares”), raising £2,475,000, before expenses.

It is expected that admission of these shares will take place and trading in them will commence at 8.00 a.m. on 26 May 2021 (“Admission”). Following Admission, Edenville’s issued share capital will consist of 21,645,575 Ordinary Shares.

The Company does not hold any Ordinary Shares in treasury. Therefore, on Admission, the above figure of 21,645,575 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure, Guidance and Transparency Rules.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

This announcement should be read in conjunction with the Company’s announcement dated 5 May 2021 and the Notice of GM dated 8 May 2021. Capitalised terms used but not otherwise defined in this announcement bear the meanings ascribed to them in the Notice of GM dated 8 May 2021.

For further information please contact:

Edenville Energy Plc

Jeff Malaihollo – Chairman

Alistair Muir – CEO

+44 (0) 20 3934 6630

Strand Hanson Limited

(Financial and Nominated Adviser)

James Harris

Rory Murphy

+44 (0) 20 7409 3494

Brandon Hill Capital Ltd

(Broker)

Oliver Stansfield, Jonathan Evans

+44 20 7936 5200

IFC Advisory Limited

(Financial PR and IR)

Tim Metcalfe

Florence Chandler

+44 (0) 20 3934 6630

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