Notice of AGM

11 July 2014

TERRA CAPITAL PLC

(AIM:TCA: the "Company")

Notice of AGM

Copies of Notice of Annual General Meeting for the 2014 meeting have been distributed to shareholders and are available on the Company's website at http://www.terracapitalplc.com

The Annual General Meeting will be held at the offices of Galileo Fund Services, Millennium House. 46 Athol Street, Douglas, Isle of Man IM1 1JB on 15 August 2014 at 10:00 a.m.

Enquiries

For more information, please visit www.terracapitalplc.com or contact:

Galileo Fund Services Limited (Administrator)

David Parnell

+44 1624 692600

Panmure Gordon (UK) Limited(Nominated adviser and corporate broker)

Paul Fincham or Jonathan Becher

+44 20 3206 7000

Terra Capital plc.

Ian Dungate, Director

+44 1624 692600