Publication of circular

FOR IMMEDIATE RELEASE

Exillon Energy plc ("Exillon" or the "Company")

Publication of circular

14 February 2013

The Board of Exillon has convened the Extraordinary General Meeting requested by Credit Suisse Client Nominees (UK) Limited. The meeting will be held on Tuesday, 19 March 2013 at 12.30 p.m. at the Company's registered office at Fort Anne, Douglas, Isle of Man, IM1 5PD.

The Board intends to send a further circular shortly detailing its advice to shareholders concerning the resolutions and its recommendation. Shareholders are advised to take no action in the interim.

A copy of the Circular has been posted to all shareholders and will shortly be available for inspection at the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Edmond de Rothschild +44 20 7845 5900

William Marle

John Armstrong-Denby

M Communications +44 20 7920 2330

Tom Blackwell