Issue of Equity and Voting Rights

Renewable Energy Generation Ltd ("REG")

Issue of Equity and Voting Rights

REG announces that it has issued and allotted 50,000 ordinary shares of 10p each as vendor consideration in connection with the acquisition of a small development site.

Accordingly application has been made for the shares, ranking pari passu in all respects with the existing ordinary shares in issue, to be admitted to trading on AIM and it is expected that admission will take place on or around 31 May 2012.

In accordance with Financial Services Authority Disclosure and Transparency Rules, REG advises that its issued share capital at the date of this announcement comprises 103,301,014 ordinary shares of 10p each. The voting rights of all of these shares are identical with each share carrying the right to one vote. The Company does not hold any ordinary shares in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in REG under the Disclosure and Transparency Rules.

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