Change of Share Registry Address Notification Company: Po Valley Energy Limited (PVE)

June 30, 2014

In accordance with listing rule 3.15.1, please be advised that effective Monday, 30 June 2014, Link Market Services Limited, the PVE share registry, will be located at the following address:

Level 4 Central Park
152 St Georges Terrace
Perth WA 6000

All other details, including telephone numbers, remain unchanged.

Yours faithfully,

Lisa Jones

Company Secretary

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