Change of Registered Office

10 January 2014

Mytrah Energy Limited

("Mytrah Energy" or the "Company")

Mytrah Energy, the India-based independent power producer, announces that the Company's registered office has changed to PO Box 156, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4EU, with immediate effect.

**ENDS**

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

Mytrah Energy Limited

Ravi Kailas / Alastair Cade +44 (0)20 3402 5790

Investec Bank plc

Chris Sim / Jeremy Ellis +44 (0)20 7597 5970

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