PHE Powerhouse Energy Group Plc

21 August 2013

                          PowerHouse Energy Group plc

                        (the "Company" or "PowerHouse")

                           Notice of General Meeting

The Company announces that a Notice of General Meeting ("Notice") was sent to
shareholders yesterday. The General Meeting is to be held at the offices of
Sanlam Securities UK Limited at 10 King William Street, London EC4N 7TW at
10.30 a.m. on 6 September 2013 (or, if later, immediately following the close
of the Annual General Meeting of the Company to be held at 10.00 a.m. on 6
September 2013 at the same address).

The Resolutions in the Notice seek additional authorities to those being sought
at the Company's Annual General Meeting for the directors to allot ordinary
shares and to dis-apply Shareholders' pre-emption rights in respect of the
issue of shares for cash. A copy of the Notice is available on the Company's
website www.powerhouseenergy.net

For additional information please contact:

PowerHouse Energy Group plc
Keith Allaun
+44 (0) 20 7079 4407

Sanlam Securities UK Limited (NOMAD and Broker)
David Worlidge/Simon Clements
+44 (0) 20 7628 2200