Proventus Renewables Plc - Directorate Change

Proventus Renewables Plc

London, 29 October 2014

The appointment of Mr. Manish Verma and Mrs. Marta Heinzer Zoricakova to the Board

Proventus Renewables Plc ('Proventus'), a renewable energy company quoted on
the GXG market, is pleased to announce the appointments of Mr. Manish Verma and
Mrs. Marta Heinzer Zoricakova to the board.

Mr Manish Verma, an Engineer with a successful technological background in the
renewable energy sector, will be responsible for developing our existing
renewable energy opportunities and progressing new opportunities in West Africa
and India.

Focussing on the development of renewable energy opportunities for Proventus as
well as ensuring that the company is to the forefront in technology
developments in the sector, Mr. Verma brings his vast wealth of experience,
expertise and commitment to the company.

As Proventus continues to develop its current projects and identify new
opportunities, it is necessary that the human resource element of the group be
led by an experienced professional to ensure that these projects are delivered
in a professional, efficient and cost effective way.

Mrs. Marta Heinzer Zoricakova brings with her the experience and qualifications
in human resources which are essential to ensure projects are sourced,
developed and completed deploying the critical, relevant and sustainable human
resources necessary in this specialised area.

Mrs. Zoricakova, a Swiss national, holds qualifications in HR management and
Business Administration. She brings to Proventus a track record of delivering
the necessary human resource element to major projects in Europe and the Middle
East.

Mr. Liam McGrattan, Chairman of Proventus Renewables said "The company is
pleased to have Mr. Manish Verma and Mrs. Marta Heinzer Zoricakova joining the
board. Their knowledge and experience will be of particular value in company's
expansion into West Africa and the India. We welcome them and look forward to
their valuable contribution."

The Directors of the company accept responsibility for the contents of this
announcement.

For further information on Proventus Renewables Plc, please contact:

Liam McGrattan (Chairman)
Todor Todorov (Chief Executive Officer)
Samrat Deep Bhandari (Chief Financial Officer)
Website: www.proventus.co
Email: [e-mail]
Telephone: [phone]