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Directorate Change

10 Dec 2008 16:17

RNS Number : 9096J

Great Eastern Energy Corp Ltd

10 December 2008

For Immediate Release 10th December, 2008

Great Eastern Energy Corporation Ltd.

Directorate Change

Great Eastern Energy Corporation Limited ("Great Eastern Energy"), a company involved in the exploration, development and production of coal bed methane in India, announces that Mr. Serajul Haq Khan has resigned as a Non-Executive Director with immediate effect for personal reasons. A replacement will be announced in due course.

YK Modi, Chairman and CEO of Great Eastern, commented:

"The Board would like to thank Mr. Khan for his significant contribution to Great Eastern Energy and we wish him well for the future."

-ENDS-

For further information:

Great Eastern Energy

YK Modi Chairman & CEO + 44 (0)20 7743 6363

Prashant Modi President & COO

Arden Partners

Richard Day +44 (0)20 7398 1632 Adrian Trimmings

Pelham Public Relations

Philip Dennis +44 (0)20 7743 6363

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAGUGQGPUPRGQU

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