takeover - directors please stand up, page-22

Adelphi Advice Regarding Unsolicited AWE Offer
The Board of Adelphi Energy Limited ("Adelphi") (ASX:ADI) acknowledges the receipt of an unsolicited on-market takeover offer from AWE Limited ("AWE").
The Board of Adelphi advises its shareholders should TAKE NO ACTION and await Adelphi's further advice after it has properly considered the offer in consultation with its advisors, Hartleys Limited Shareholders who have any queries regarding this matter should contact Adelphi's Chairman
Alex Forcke on +61 417 188 474. Yours faithfully

ALEX FORCKE
Chairman Adelphi Energy Limited