EDL.L Regulatory News (EDL)

21 July 2015

Edenville Energy plc

("Edenville" or the "Company")

Exercise of Warrants - Correction

This announcement replaces the previous announcement released on 16 July 2015 at 09:14 (RNS Number: 2421T)

Due to an administrative error, that announcement incorrectly stated the number of New Ordinary Shares being issued and admitted to trading on AIM as being 16,517,778 New Ordinary Shares. The correct number of New Ordinary Shares being issued and admitted to trading on is 16,527,778.

Save as disclosed above, all other details remain unchanged.

The full amended text is show below.

Exercise of Warrants

The Company hereby announces that it has received a notice to exercise 16,527,778 warrants at an exercise price of 0.054p per warrant into 16,527,778 new ordinary shares of 0.02p in the Company ("New Ordinary Shares"), the total consideration received by the Company being £8,925.

Application for the admission of the 16,527,778 New Ordinary Shares to trading on AIM has been made and trading in these shares is expected to commence on or around 22 July 2015.

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that, following admission to trading on AIM of the New Ordinary Shares, it has 7,920,671,206 ordinary shares of 0.02p each in issue, each share carrying the right to one vote. The Company does not hold any ordinary shares in treasury.

The above figure of 7,920,671,206 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 and Transparency Rules.