Registrar Services:

AUSTRALIA
COMPUTERSHARE INVESTOR SERVICES PTY LTD
Level 2, 45 St George’s Terrace
Perth, Western Australia, 6000
Telephone: (08) 9332 2000
Facsimile: (08) 9323 2033

NORWAY
DNB BANK ASA
Dronning Eufemias gate 30,
N-0191, Oslo, Norway
Tel: +47 23 26 83 94

AGM:

FAQs:

A. The Company is listed on Oslo Axess with the ticker PNOR.

BDO Audit (WA) Pty Ltd
38 Station Street
Subiaco, WA 6008
AUSTRALIA

T: +61 8 6382 4600
F: +61 8 6382 4601

A. The annual report is regularly published on our website. However, a copy of the annual report can also be provided to you by e-mail. Alternately, printed copies of the Annual Report can also be mailed out. If you would like a printed copy of the report, please contact us.

When Media Releases and Oslo Axess Announcements are posted, they will be also be published on our website. If you would like to receive a copy to your preferred email address, please contact us.

Advisers:

Brokers
EAS Advisers
Mirabaud Securities Limited
Pareto Securities

Solicitors
Steinepreis Paganin – Australia
Clyde & Co LLP – UK
Schjødt AS – Norway

Auditors
BDO

 

Competent Person
AGR Petroleum Services
ERC Equipoise

Share Transfer Form:

Shareholders holding a paper certificate for their shareholding are able to transfer their shares off-market by completing a share transfer form and delivering it, together with the original share certificate(s), to the transferee/buyer.

The share transfer form, together with instructions, can be downloaded here.

Transfer Guidance Notes:

Further to the announcement by African Petroleum Corporation Limited (“African Petroleum” or the “Company”) on 22 December 2015, the Company’s shares were delisted from the National Stock Exchange of Australia (“NSX”) before open of trading on 4 January 2016. The Company maintains a listing on the Oslo Axess exchange in Norway with the shares traded via the Norwegian Central Securities Depository (the “VPS System”).

As advised in the announcement on 22 December 2015, shareholders who did not transfer their shares to the VPS System were issued a paper share certificate.

Shareholders that have been issued a paper share certificate should keep it in a secure place, as it will be needed post NSX de-listing to transfer shares off-market in Australia or to transfer them to the VPS System for trading on the Oslo Axess at a future date.

Institutional shareholders wishing to transfer their paper share certificates to listed securities on the VPS System must follow the guidance notes that are available for download here.

Retail shareholders wishing to transfer their paper share certificates to listed securities on the VPS System should contact their broker and instruct them to follow the same guidance notes above.

Corporate Directory:

Office Address
PetroNor E&P Limited
48 Dover Street
London, W1S 4FF
United Kingdom

Tel: +44 203 655 7810
Fax: +44 207 106 7762

Email: info@petronorep.com

Registrar Services
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3001
AUSTRALIA

Tel: 1300 85 05 05 (within Australia)
Tel: +61 3 9415 4000 (overseas)
Fax: +61 3 9473 2500

www.computershare.com