Directors Dealings - Replacement

29 November 2011

EQUATORIAL PALM OIL plc

("EPO" or the "Company")

Directors Dealing - Amendment

The following replaces the announcement released on 28 November 2011 at 7.00am under RNS number 8474S. The changes to the announcement are as follows; "has purchased 37,171 Ordinary Shares" as opposed to "has purchased 31,171 Ordinary Shares", as previously stated, and "beneficially interested in 528,957 Ordinary Shares" as opposed to "beneficially interested in 522,957 Ordinary Shares" as previously stated.

The full text of the amended announcement can be read below.

Equatorial Palm Oil plc, (AIM: PAL), the AIM listed palm oil development company with operations in Liberia, received notification on 25 November 2011 that Geoffrey Brown, Executive Plantations Director of the Company, has purchased 37,171 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at a price of 13.45 pence each (the "Share Purchase"). The Share Purchase was made on 25 November 2011.

Following the Share Purchase, Mr Brown is now beneficially interested in 528,957 Ordinary Shares, representing approximately 0.42 per cent. of the issued ordinary share capital of the Company.

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