Issue of Equity

2 August 2013 PowerHouse Energy Group plc (the "Company" or "PowerHouse") Issue of equity The Company announces that it has allotted, subject to admission to trading toAIM, 1,100 ordinary shares following the exercise of a warrant issued on 31March 2011 pursuant to a warrant instrument of the same date ("the Warrant").The Warrant was exercised at a price of 18p per share. Application has been made for the 1,100 new ordinary shares to be admitted totrading on AIM. Admission of such shares is expected to become effective anddealings are expected to commence on AIM on 8 August 2013. Following the issue of these shares, the Company will have 286,535,526 ordinaryshares in issue. For additional information please contact: PowerHouseEnergy Group plc Keith Allaun +44 (0) 20 7079 4402 SanlamSecurities UK Limited (NOMAD and Broker) David Worlidge

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