Directorate Change

Clean Energy Brazil PLC
25 October 2007

Clean Energy Brazil plc ('the Company')

Appointment of Director

The Company is pleased to announce the appointment of Nigel Wood as a director
with immediate effect.

For further information, please contact:

IOMA Fund & Investment Management Ltd              Tel: [phone]
Cynthia Edwards                      

Numis Securities Limited                           Tel: [phone]
David Shapton

Smith & Williamson Corporate Finance Limited       Tel: [phone]
Azhic Basirov
David Jones

Fishburn Hedges                                    Tel: [phone]
James Benjamin                                     Mob: [phone]
Andy Berry                                         Mob: [phone]
                                                   [e-mail]

The following are Nigel Harley Wood's (aged 51) current directorships and those
held within the last five years:

Current directorships                     Past directorships
ABILENE PROPERTIES LIMITED                BEDDINGTON LIMITED
BISHON LIMITED                            BROADWAY ENTERPRISES LIMITED
CLAVEG LIMITED                            C.L. JAG LIMITED
DREWRY LIMITED                            CAMPUS INVESTMENTS LIMITED
FINANCIAL HOLDINGS LIMITED                CHAUFFEURPLAN INSURANCE COMPANY
                                          LIMITED
FINANCIAL NOMINEES LIMITED                COSMOPOLITAN INVESTMENTS LIMITED
FINANCIAL PROPERTIES LIMITED              DRAYCON LIMITED
FINANCIAL SECRETARIES LIMITED             EASTERN VEHICLE IMPORT MANAGEMENT
                                          LIMITED
FIRST PRB LIMITED                         FARM PROPERTY MANAGEMENT LIMITED
HARLEY CONSULTANTS LIMITED                GUEZO LIMITED
HARLEY HOLDINGS LIMITED                   HAHMITAS PROPERTY LIMITED
HEDLEY INVESTMENTS LIMITED                HARLSDON LIMITED
HOPEWATER INVESTMENTS LIMITED             HARTSHORN PROPERTY LIMITED
IDEAGroup LIMITED                         HEDLEY INVESTMENTS LIMITED
IOMA (SOUTH AFRICA) LIMITED               HOFFMAN INTERNATIONAL LIMITED
ISLE OF MAN ASSURANCE LIMITED             INMAN CORPORATION
ISLE OF MAN FINANCIAL TRUST LIMITED       ISLE OF MAN SHIP MANAGEMENT LIMITED
ISLE OF MAN INSURANCE MANAGEMENT LIMITED  LAUREL CAPITAL LIMITED
KABBE LIMITED                             LEON AND MATHEWS LIMITED
KING WILLIAM'S COLLEGE                    MAX DESIGN LIMITED
LITIGATION PLAN LIMITED                   MISHKA LIMITED
LITIGATION PLAN LIMITED                   NORTH EAST DEVELOPMENT COMPANY LIMITED
MANN MANAGEMENT CONSULTANTS LIMITED       OISC LIMITED
MANN MANAGEMENT SECURITIES LIMITED        OZANNE ASSOCIATES LIMITED
PRB IV NOMINEES LIMITED                   P. K. W. DESIGN LIMITED
PRB NOMINEES LIMITED                      PALLADIUM LIMITED
PROPERTY REVERSION BOND III LIMITED       PARTNERSHIP MANAGEMENT (HPA) LIMITED
PROPERTY REVERSION BOND IV LIMITED        PINEWOOD INVESTMENTS LIMITED
PROSPECT ASSURANCE COMPANY LIMITED        PRESTIGE ENTERPRISES LIMITED
PWM LIMITED                               PROPERTY MANAGEMENT LIMITED
RAPPORT CONSULTANTS LIMITED               PROSPECT INVESTMENTS LIMITED
RETIREMENT PROPERTY BOND LIMITED          REDPOINT LIMITED
ROYAL KEY & PROPERTY REGISTRY LIMITED     RIVELIN LIMITED
SPENCER PARTNERS LIMITED                  SERVMAN IOM KENYA LIMITED
ST. CHRISTOPHER DRIVER PLAN LIMITED       SERVMAN IOM TANZANIA LIMITED
STANTICONE LIMITED                        SERVMAN LIMITED
SWAN LIMITED                              SOUTHEASTERN SHIPPING COMPANY LIMITED
TEP ASIA LIMITED                          ST CHRISTOPHER PROPERTY GROUP LIMITED
TEP TRADING 2 LIMITED                     STARDUST PROPERTIES LIMITED
TRADING EMISSIONS (ISLE OF MAN) LIMITED   STRATEGIC ADVISORS LIMITED
TRADING EMISSIONS PLC                     TANAMERA ASSOCIATES LIMITED
WYSTAN CORPORATION                        TRICO LIMITED
                                          UNIHOLD INTERNATIONAL HOLDINGS LIMITED
                                          WINTINGO LIMITED
                                          WYNYARD MANAGEMENT LIMITED
                                          YEWDALE SECURITIES LIMITED

There are no other details to be disclosed pursuant to Rule 17 or to Schedule
two paragraph (g) of the AIM Rules for Companies.





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