Mytrah Energy Ltd : Director Share Purchase

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

15 November 2013

Mytrah Energy Limited

("Mytrah Energy"or the "Company")

Director Share Dealing

The Company has been informed that on 14 November 2013, R&H Trust Co (Jersey) Limited (the "Trustee") as trustee of The Raksha Trust (the "Trust"), a Jersey based discretionary trust settled by Ravi Kailas, the Chairman and CEO of Mytrah Energy Limited, of which he and some of his family members and also a philanthropic trust are discretionary beneficiaries, purchased 38,000 Ordinary shares in Mytrah Energy Limited at 83.16p per Ordinary Share.

Following this purchase, the Trustee has an interest in 94,314,575 Ordinary Shares representing, in aggregate, approximately 57.6 per cent. of the issued share capital of the Company, and 11,490,889 Options, for a beneficial class comprising Ravi Kailas, some of his family members and a philanthropic trust.

For further information please visit www.mytrah.com or contact:

Mytrah Energy Limited

Ravi Kailas / Alastair Cade                                               +91 40 3376 0102

Investec Bank plc

Chris Sim / Jeremy Ellis                                                   +44 (0)20 7597 5970

Mirabaud Securities LLP

Peter Krens / Rory Scott                                                  +44 (0)20 7878 3360

St Brides Media & Finance Limited

Elisabeth Cowell / Frank Buhagiar                                     +44 (0)20 7236 1177