Change Of Directors: Appointment Of Mr Dietmar Greil

August 5, 2005

Po Valley Energy Limited (“PVE”) is pleased to announce the appointment of Mr Dietmar Greil, to the Board of Directors.

Mr Greil is a highly experienced Reservoir engineer with over 30 years experience in exploration and development in the oil and gas industry. He has extensive oil and gas experience having worked for Statoil, Chevron and Pruesagg. Mr Greil has been a member of the PVE management team since the company’s listing in late 2004.

Yours sincerely,
Po Valley Energy Ltd
DOM DEL BORRELLO
Company Secretary

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