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Coal Based Energy

In Western Tanzania

Notice of General Meeting

February 22, 2017

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 .

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
Jeremy King
Graeme Dickson
+44 (0) 20 3137 1902

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