Notice of Publication of Circular

11 June 2014

Leaf Clean Energy Company ( the "Company")

Notice of Publication of Circular

The Company announces that copies of a circular to shareholders convening an extraordinary general meeting of shareholders to be held on 1 July 2014 at 3.00 p.m. (UK time) to consider proposals regarding a change of investment policy, amendments to the Company's articles of association and conversion of the Company's shares into redeemable shares, together with a form of proxy and form of instruction for use at the meeting, have been posted to all shareholders and are available on the Company's website www.leafcleanenergy.com.

Enquiries:

Leaf Clean Energy +1 (415) 264 5096

Mark Lerdal, Chairman

Cenkos Securities plc 0207 397 8980

Ivonne Cantu, Nomad