Edenville Energy Plc (AIM: EDL), the AIM quoted company operating the Rukwa Coal Project in southwest Tanzania announces that at its Annual General Meeting ('AGM') held today all resolutions were passed.

Completion of Capital Reorganisation

The Resolutions include those necessary to implement the Consolidation and Capital Reorganisation which the Company announced on 11 December 2020. As such, the Company expects 8,145,575 ordinary shares of GBP0.01 each (the 'New Ordinary Shares') to be readmitted to trading on AIM on 6 January 2021. The ISIN and SEDOL codes for the New Ordinary Shares are as follows: ISIN code for New Ordinary Shares - GB00BN47NP32

SEDOL code for the New Ordinary Shares - BN47NP3

Admission to AIM and Total Voting Rights

Dealings on AIM in the Company's Existing Ordinary Shares will cease at the close of business on 5 January 2021.

Application has been made for the admission of 8,145,575 New Ordinary Shares to trading on AIM. It is expected that Admission will take place and that trading in the New Ordinary Shares will commence, at 8.00 a.m. on 6 January 2020. No application will be made for admission of the New Deferred Shares to trading on AIM nor will any such application by made to any other exchange.

This announcement should be read in conjunction with the Notice of AGM and the Company's announcement dated 11 December 2020. Capitalised terms used but not otherwise defined in this announcement bear the meanings ascribed to them in the Notice of AGM and the announcement dated 11 December 2020.

Contact:

Jeff Malaihollo

Tel: +44 (0) 20 3934 6630

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