Director/PDMR Shareholding

1 October 2014

Great Eastern Energy Corporation Limited

("Great Eastern" or "the Company")

Directors' Dealing

The Company announces that Mr. Yogendra Kr. Modi, Chairman & CEO and Mr. Prashant Modi, President & COO of Great Eastern purchased, through YKM Holdings International Ltd., 200,000 GDRs at 125p each on 30 September 2014 and a further 180,000 GDRs at 125p each on 1 October 2014 in the Company (each representing 0.5 underlying Ordinary share of INR 10 each).

Following this purchase, Mr. Yogendra Kr. Modi and Mr. Prashant Modi, have a beneficial family interest of 71,128,834 GDRs in the Company, representing approximately 59.71% of the total issued share capital of the Company. 

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