LEAF.L Regulatory News (LEAF)

Leaf Clean Energy Company ("Leaf Clean Energy" or the "Company")

Directorate Changes

1 April 2014

Further to the announcement of 26th March, Leaf Clean Energy is pleased to announce that the appointments of Mark Lerdal and Stephen Coe as Directors of the Company are effective today.

Mark David Lerdal (55) is a partner in MP2 Capital, LLC, a company organized to develop, finance, own and operate photovoltaic projects throughout North America. He has been involved in energy development and finance for over 25 years. He resides in San Francisco, California.

Mark is a Director of BluLeaf Ventures LLC, Onsite Energy Corporation and Trading Emissions plc.

Stephen Charles Coe (48) qualified as a Chartered Accountant with PriceWaterhouseCoopers in 1990. From 1997 to 2006 he was a director of the Bachmann Trust Company Limited and managing director of Bachmann Fund Administration Limited. Between 2003 and 2006, Stephen was managing director of Investec Administration Services Limited and of Investec Trust (Guernsey) Limited prior to becoming self-employed in 2006, providing director services to financial services clients. He resides in Guernsey.

Mr. Coe is a Director of Callidus Holdings, PTE Care Home Properties Limited, George Street Holdings Pty Limited, Greenfield Holdings Limited, Hamilton Corporate Finance (Guernsey) Limited, HCF Guernsey Limited, HCHP Limited, Healthcare Alpha Limited, Healthcare Beta Limited, Healthcare Delta Limited, Healthcare Finance Limited, Healthcare Holdings Limited, Healthcare Property Holdings Limited, Healthcare Property Investments Limited, Health Care Real Estate Investors Limited, Healthcare Real Estate Holdings Limited, HHL Properties Limited, HH Properties Limited, HHLC Limited, HIC Limited, HICS Limited, HIHP Limited, IHP Limited, Specialised Care Properties Limited, St Andrews Healthcare PTY, Supported Living Limited, European Real Estate Investment Trust Limited, Matrix EPH Sarl, Matrix EPH 2 Sarl, Matrix EPH Delta Sarl, Matrix German Portfolio No 1 Frankfurt Sarl, Matrix German Portfolio No 1 Celle Sarl, Matrix German Portfolio No 1 Dusseldorf Sarl, Matrix German Portfolio No 1 Kaiserslautern Sarl, La Gaude SA, La Gaude Investments, La Gaude Property Sarl, Capitalpost Luxembourg Sarl, St Etienne Holdco Sarl, St Etienne Propco Sarl, Polonius Limited, Polonius 2 Limited, Data Debt PCC Limited, Building Block Ins PCC Ltd, Totemic Insurance Limited, Raven Russia Limited, Trikona Trinity Capital Plc, Kolar Gold Limited, Leopard Holding Guernsey Limited , Leopard Holding Company S.à r.l, Leopard Germany Master Holding Company S.àr.l., LG Master Holding Company sarl, South African Properties Opportunity plc, Black Sea Property Fund Limited,, Belasko Administration Limited, Belasko Corporate Limted, Belasko Corporate 2 Limited, Belasko Shareholdings Limited, and Weiss Korea Opportunity Fund Limited

Over the past five years, Mr. Coe was a Director of the following companies: Sidra Fund Limited, Leopard Astley Limited, ACP Mezzanine Limited, ACP Mezzanine Holdings UK Limited, Leasecom SA, Viola leasing Limited, Trikona Trinity Capital Mauritius limited, ACP Capital Limted, ACP Capital (Cyprus) Limited, Mosaic Property CEE Limited, Leopard Guernsey SBB Limited, Leopard Guernsey Gatwick Limited, Leopard Guernsey Azambuja Limited, Leopard Guernsey Carterton Limited, Leopard Guernsey Doncaster Limited, Leopard Guernsey Halesowen Limited, Leopard Guernsey Germany 1 Limited, Leopard Guernsey Garstang Limited, Leopard Guernsey Germany 2 Limited, Leopard Holding Company S.à r.l, Leopard Holding Germany 1 S.à r.l, LG Master Holding Company sarl, Leopard Guernsey Greenwich 2 Limited, Jockgrim Limited, Zenprop 888 Guernsey Management Limited, Leopard Guernsey Greenwich GP Limited, Leopard Guernsey Greenwich Holding Limited, Leopard Guernsey Greenwich Limited, Leopard Guernsey DC Limited, Leopard Guernsey Holding GP1 Limited, Leopard Guernsey Mile End Limited, Leopard Guernsey MS Limited, Leopard Guernsey Old Street Holding Limited, Leopard Guernsey Old Strret Limited, Leopard Guernsey Portfolio 1 Limited, Leopard Guernsey SBB Limited, Old Street GP (Guernsey) Limited, Matrix Leiden BV, Matrix German Portfolio No 1 Munster Sarl, Matrix, St Laurent de Mure SARL, MEPV Finance Company Sarl, Matrix Austria Holdings One Sarl, Strategic Equity Income Limited, Isis Property Trust Limited, Isis Property Holdings Limited and Victoria Capital PCC Limited.

There are no further disclosures required under Schedule 2(g) of the AIM Rules for Companies.

Enquiries:

Leaf Clean Energy +1 202 289 7881

Bran Keogh

Cenkos Securities plc 020 7397 8900

Ivonne Cantu/Nicholas Wells