EDEN INNOVATIONS LTD — Board/Management Information 2008

Nov 16, 2008

==> picture [187 x 54] intentionally omitted <==

==> picture [78 x 7] intentionally omitted <==

----- Start of picture text ----- ACN 109 200 900----- End of picture text -----

AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT 17 NOVEMBER 2008

COMPANY SECRETARYAPPOINTMENT

The Board of Eden Energy Ltd (“The Company”) is pleased to announce the appointment of Aaron Philip Gates as joint company secretary of the Company.

Mr. Gates is the Chief Financial Officer of Eden Energy Ltd. He holds a Bachelor of Commerce degree from Curtin University of Technology and is a member of the Institute of Chartered Accountants Australia.

==> picture [184 x 32] intentionally omitted <==

Gregory H Solomon Executive Chairman

Level 40, Exchange Plaza, 2 The Esplanade, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Facsimile: (08) 9282 5866 Email: mailroom@edenenergy.com.au Website: www.edenenergy.com.au