COMPANY STATEMENT RE: TRAFFORD GAS-FIRED POWER PROJECT & DAILY TELEGRAPH ARTICLE – 12 October 2015

12th October 2015

Carlton Power and its Financial Advisors Macquarie are at an advanced stage in the process of securing the financing for the Trafford Project. The company is continuing to progress site preparation works and other project activities in advance of a final investment decision which will be taken in the first half of 2016. Trafford will be the most efficient CCGT in the country and that combined with the very competitive pricing secured for its construction and a long term capacity contract will make it an attractive investment. The company will not be making any further comment at this stage.

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