Director Shareholding

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")

The Company was informed on 23 May 2012 that Mr Ravi Kailas,Chairman and CEO of the Company, purchased 4,000 ordinary shares in the Company ("Ordinary Shares"), at a price of 79.3pence per Ordinary Share, on 22 May 2012 (the "Share Purchase").

Following the Share Purchase, Mr.Kailas owns a total of 94,250,575 Ordinary Shares(representing 57.6 per cent. of the issued share capital of the Company). In addition, Mr. Kailas has an option over 9,090,889 Ordinary Shares, at an exercise price of 115p.

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

Mytrah Energy Limited

Ravi Kailas, Chairman and CEO +44 (0) 20 7166 6440

Strand Hanson Limited

Angela Peace/Paul Cocker/James Harris +44 (0) 20 7409 3494

Deutsche Bank

Drew Price/RajatKatyal +44 (0) 20 7547 8000

Mirabaud Securities LLP

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

Pelham Bell Pottinger

Philippe Polman/Joanna Boon +44 (0) 20 7861 3232