Directors' Dealing

 1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yogendra Kr. Modi and Prashant Modi

2

Reason for the notification

a)

Position/status

Executive Chairman, and Managing Director & CEO, respectively

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Great Eastern Energy Corporation Limited

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

GDRs representing 0.5 underlying ordinary share of INR 10 each in Great Eastern Energy Corporation Limited

Identification code (ISIN) for Great Eastern Energy Corporation Limited ordinary shares: US39032T1060

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

250,000 GDRs

70p average price

e)

Date of the transaction

31 August 2018

f)

Place of the transaction

London Stock Exchange, Main Market