Edenville Energy Plc (AIM: EDL), the operator of the Rukwa Coal Project in southwest Tanzania, announces that Mr Franco Caselli has tendered his resignation as a Non-Executive Director of the Company with immediate effect.

The Board would like to thank Franco for his contribution to the Company since joining the Board and wishes him well in the future.

Contact:

Nick Von Schirnding

Tel: +44 (0) 20 3934 6630

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