13 March 2015

Amedeo Resources Plc

("the Company")

Issue of Warrants and Directors' Dealings

The Company announces that on 12 March the Company granted warrants to subscribe for new ordinary shares of 0.01p in the Company ("Ordinary Shares") to Mr Glen Lau, CEO of the Company, as set out below ("Warrants").

The Warrants have time and share price performance vesting conditions.

In addition to the 25,000,000 warrants held by Fulton Capital Management Limited, a company of which Mr Lau is a director, the new grant takes Mr Lau's warrant position to 285,721,118 warrants, representing 7.5% of the fully diluted outstanding ordinary shares of the Company.

The Company's policy is to align directors' interests with those of shareholders by remunerating primarily with performance related equity instruments while keeping cash remuneration low.

ENDS

For further information please visit www.amedeoresources.com or contact:

Enquiries:

Notes

Amedeo Resources plc is an investment company whose policy is to invest principally, but not exclusively, in the resources and resources infrastructure and asset sectors. Amedeo has a deep and broad global network and wide contact base in these sectors, including in East and South East Asia and the Middle East which it leverages to source and make investments. These sectors exhibit high growth and are strategically important. Amedeo is a proactive investor which assists its investee companies to grow by providing investment, expertise and contacts.