5 September 2014

Eredene Capital PLC

("Eredene" or the "Company")

Result of Annual General Meeting

Eredene announces that all resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed.

Enquiries:

Ocean Dial Asset Management Limited (Investment Manager & Administrator)

David Cornell                                                                                        

Robin Sellers

Tel: +44 20 7802 8900

Grant Thornton UK LLP (NOMAD)

Philip Secrett

Jen Clarke                                                                                           

Tel: +44 20 7383 5100                                                                         

Numis Securities Limited (Broker) 

David Benda

Hugh Jonathan

Tel: +44 20 7260 1000


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