Directorate Change

Leaf Clean Energy Company ("Leaf Clean Energy" or the "Company")

13 May 2014

Directorate Changes

Leaf Clean Energy announces the resignation of Curt Moffatt as Director of the Company effective today. Curt joined the board in 2007 when the Company was admitted to AIM. The Company wishes to thank Curt for his counsel and contribution through these years.

Leaf Clean Energy is pleased to announce the appointment of Jim Potochny, the Company's CFO, to the Board of Leaf. Jim was appointed CFO of Leaf Clean Energy in May 2010. His 25 year career spans many industries, combining corporate development, finance, accounting, and regulatory compliance experience. Mr. Potochny has been chief financial officer at several venture-backed private companies, including, most recently, MicroEdge, a grant management software solutions company in New York City. Prior to MicroEdge, he was CFO of Arkivio, a lifecycle management software solutions company, CDS, a network attached storage company and Axicon Technologies, a power train gearing technology company. Earlier in his career, Mr. Potochny held positions in corporate development, finance and accounting at Hewlett-Packard, and worked as a manufacturing engineer at Intel Corporation. Mr. Potochny holds an MBA from Stanford University and a BS in Electrical Engineering from Yale University.

AIM Rule Disclosures

James Robert Potchony (50) was a director of Axicon Technologies Inc. in 2004 when the company filed for a Chapter 7 bankruptcy under US law. There are no further disclosures required under the AIM Rules for Companies

Enquiries

Leaf Clean Energy +1 202 289 7881

Bran Keogh

Cenkos Securities plc 020 7397 8900

Ivonne Cantu/Nicholas Wells