Mytrah Energy Regulatory News (MYT)

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

Mytrah Energy Limited

("Mytrah Energy" or the "Company")

AGM Results

The Board of Directors of the Company is pleased to announce that at the Annual General Meeting of the Company held on Thursday 8th November 2012, all the resolutions were duly passed by shareholders. Votes were as follows:-

1. IT WAS RESOLVED to receive the Annual Report and Accounts of the Company for the financial year ended 31 March 2012, together with the Report of the Directors and Auditors thereon. (98,415,032 votes cast in favour, no votes against and no votes withheld).

2. IT WAS RESOLVED to approve the Directors' Remuneration Report set out in the Annual Report and Accounts for the financial year ended 31 March 2012. (97,855,314 votes cast in favour, 558,878 votes against and 840 votes withheld).

3. IT WAS RESOLVED to reappoint Deloitte LLP as Auditors of the Company. (98,414,192 votes cast in favour, no votes against and 840 votes withheld).

4. IT WAS RESOLVED to authorise the Directors to determine the remuneration of the Auditors of the Company. (98,414,192 votes cast in favour, no votes against and 840 votes withheld).

5. IT WAS RESOLVED to re-elect Mr Ravi Shankar Kailas as a Director of the Company. (98,415,032 votes cast in favour, no votes against and no votes withheld).

6. IT WAS RESOLVED to re-elect Mr Rohit Phansalkar as a Director of the Company. (98,415,032 votes cast in favour, no votes against and no votes withheld).

7. IT WAS RESOLVED to elect Mr John Russell Fotheringham Walls as a Director of the Company. (98,415,032 votes cast in favour, no votes against and no votes withheld).

8. IT WAS RESOLVED to authorise the Directors to issue Ordinary Shares. 98,414,192 votes cast in favour, 840 votes against and no votes withheld).

9. IT WAS RESOLVED to authorise the Company to make market purchases of its own shares which may be cancelled or held as treasury shares. (98,415,032 votes cast in favour, no votes against and no votes withheld).

10. IT WAS RESOLVED to disapply pre-emption rights. (96,076,575 votes cast in favour, 2,338,457 votes against and no votes withheld).

Board Change

As announced in the preliminary results announcement on 28 September 2012, Alastair Cade, Vikram Kailas, Peter Neville and Philip Swatman stepped down from the Board with effect from the conclusion of the Annual General Meeting.

For further information please visit www.mytrah.com or call:

Mytrah Energy Limited

Ravi Kailas, Chairman and CEO +91 40 3376 0102

Strand Hanson Limited

Angela Hallett/James Harris +44 (0) 20 7409 3494

Deutsche Bank

Drew Price/Rajat Katyal +44 (0) 20 7547 8000

Mirabaud Securities LLP

Peter Krens/Rory Scott +44 (0) 20 7878 3360

St Brides Media & Finance Limited

Elisabeth Cowell / Frank Buhagiar +44 (0) 20 7236 1177