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Company Great Eastern Energy Corp LtdTIDM

GEEC

Headline Company Secretary ChangeReleased 08:45 01-Sep-2011Number

4145N08

RNS Number : 4145N

Great Eastern Energy Corp Ltd

01 September 2011

01 September 2011

Great Eastern Energy Corporation Limited

("Great Eastern Energy" or "the Company")

Replacement - Company Secretary

The Company announces that Mr. Diviay Chadha will replace Mr. Vikas Tulsiani as Company

Secretary with effect from 01 September 2011. The Board thanks Mr. Tulsiani for his services and wishes him success in all his future endeavours.

Mr. Chadha will

look after

the Company's legal

and secretarial functions. There are no

disclosures under LR 9.6.13 for Mr. Chadha.

For further information please contact:Great Eastern Energy Yogendra Kr. Modi Prashant ModiArden Partners plc

Richard Day

Adrian Trimmings

Goldman Sachs International

James Anderson

M: Communications Ann-marie Wilkinson Patrick D' Ancona

Chairman & CEO President & COO

+44 (0) 20 7337 1516

+44 (0) 20 7614 5917

+44 (0) 20 7774 1000

+44 (0) 20 7920 2344

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